Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAIMA MVD" [21448503]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-02-24: each < 200,000 UAH, together 399,800 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 "VAIMA MVD" [21448503]
- EDRPOU code
- 21448503
- Buyer
- Oblasne komunalne nekomertsiine pidpryiemstvo "a private individual likarnia" [43288621] · 2022-02-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,800
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1619628
- Reference
- 2022-02-24
What stands behind it2
Contract
Date 24 February 2022 · Amount UAH 199,900 · Buyer Oblasne komunalne nekomertsiine pidpryiemstvo "a private individual likarnia [43288621] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAIMA MVD [21448503] · Ref UA-2022-02-25-001303-c-b1 · procedure: reporting
Contract
Date 24 February 2022 · Amount UAH 199,900 · Buyer Oblasne komunalne nekomertsiine pidpryiemstvo "a private individual likarnia [43288621] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VAIMA MVD [21448503] · Ref UA-2022-02-25-001318-c-b1 · procedure: reporting