Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERLAS PLIUS" [40999633]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-27: each < 200,000 UAH, together 597,578 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 "VERLAS PLIUS" [40999633]
- EDRPOU code
- 40999633
- Buyer
- BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2023-07-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 597,578
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1619834
- Reference
- 2023-07-27
What stands behind it3
Contract
Date 27 July 2023 · Amount UAH 199,463 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERLAS PLIUS [40999633] · Ref UA-2023-07-28-003244-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 198,380 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERLAS PLIUS [40999633] · Ref UA-2023-07-28-003282-a-a1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 199,736 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERLAS PLIUS [40999633] · Ref UA-2023-07-28-003339-a-b1 · procedure: reporting