Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA 21" [44532533]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-11-11: each < 1,500,000 UAH, together 2,646,060 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 "VEHA 21" [44532533]
- EDRPOU code
- 44532533
- Buyer
- VIISKOVA CHASTYNA T0310 [33248509] · 2022-11-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,646,060
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1619721
- Reference
- 2022-11-11
What stands behind it8
Contract
Date 11 November 2022 · Amount UAH 57,240 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA 21 [44532533] · Ref UA-2023-05-03-009162-a-a1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 74,520 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA 21 [44532533] · Ref UA-2023-05-03-008988-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 259,200 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA 21 [44532533] · Ref UA-2023-05-03-008804-a-c1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 396,000 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA 21 [44532533] · Ref UA-2023-05-03-008505-a-c1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 408,600 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA 21 [44532533] · Ref UA-2023-05-03-008294-a-c1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 432,000 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA 21 [44532533] · Ref UA-2023-05-03-005945-a-c1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 441,000 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA 21 [44532533] · Ref UA-2023-05-03-005787-a-a1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 577,500 · Buyer VIISKOVA CHASTYNA T0310 [33248509] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VEHA 21 [44532533] · Ref UA-2023-05-03-005642-a-b1 · procedure: reporting