Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASINO UKRAINA" [42274733]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-06-14: each < 1,500,000 UAH, together 1,709,475 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 "ASINO UKRAINA" [42274733]
- EDRPOU code
- 42274733
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY" [42574629] · 2022-06-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,709,475
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1618029
- Reference
- 2022-06-14
What stands behind it3
Contract
Date 14 June 2022 · Amount UAH 44,536 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASINO UKRAINA [42274733] · Ref UA-2022-06-16-006834-a-b1 · procedure: reporting
Contract
Date 14 June 2022 · Amount UAH 1,499,778 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASINO UKRAINA [42274733] · Ref UA-2022-06-16-006843-a-b1 · procedure: reporting
Contract
Date 14 June 2022 · Amount UAH 165,161 · Buyer DERZHAVNE PIDPRYIEMSTVO "MEDYCHNI ZAKUPIVLI UKRAINY [42574629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASINO UKRAINA [42274733] · Ref UA-2022-06-16-007037-a-b1 · procedure: reporting