Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA" [31145258]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-28: each < 200,000 UAH, together 400,900 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 "VODOKANAL ZYMNA VODA" [31145258]
EDRPOU code: 31145258
Buyer: Zymnovodivska silska rada [04372282] · 2023-07-28
Indicator: Contract splitting on one day
Amount: UAH 400,900
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1620199
Reference: 2023-07-28

What stands behind it3

Contract
Date 28 July 2023 · Amount UAH 193,778 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-07-28-001748-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 158,137 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-07-28-002346-a-c1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 48,985 · Buyer Zymnovodivska silska rada [04372282] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOKANAL ZYMNA VODA [31145258] · Ref UA-2023-07-28-002988-a-c1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting on one day