Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID" [40733720]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-01-25: each < 200,000 UAH, together 415,768 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID" [40733720]
- EDRPOU code
- 40733720
- Buyer
- Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · 2023-01-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 415,768
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1618027
- Reference
- 2023-01-25
What stands behind it8
Contract
Date 25 January 2023 · Amount UAH 99,414 · Buyer Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID [40733720] · Ref UA-2023-01-26-015256-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 8,130 · Buyer Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID [40733720] · Ref UA-2023-01-26-015308-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 4,607 · Buyer Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID [40733720] · Ref UA-2023-01-26-015282-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 1,750 · Buyer Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID [40733720] · Ref UA-2023-01-26-015338-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 93,576 · Buyer Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID [40733720] · Ref UA-2023-01-26-015436-a-c1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 99,624 · Buyer Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID [40733720] · Ref UA-2023-01-26-015404-a-c1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 99,563 · Buyer Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID [40733720] · Ref UA-2023-01-26-015373-a-c1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 9,105 · Buyer Spetsialna shkola I -II stupeniv №12 Darnytskoho raionu m.Kyieva [16462352] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AS TREID [40733720] · Ref UA-2023-01-26-015593-a-b1 · procedure: reporting