Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINMOLL" [41198164]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-01: each < 1,500,000 UAH, together 2,246,081 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 "VINMOLL" [41198164]
- EDRPOU code
- 41198164
- Buyer
- Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2023-06-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,246,081
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1619464
- Reference
- 2023-06-01
What stands behind it3
Contract
Date 1 June 2023 · Amount UAH 1,453,187 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINMOLL [41198164] · Ref UA-2023-06-05-007688-a-b1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 394,478 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINMOLL [41198164] · Ref UA-2023-06-05-008082-a-b1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 435,352 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINMOLL [41198164] · Ref UA-2023-06-05-008233-a-b1 · procedure: reporting