Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL-SKARB" [40059175]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-28: each < 1,500,000 UAH, together 1,751,445 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 "HLOBAL-SKARB" [40059175]
- EDRPOU code
- 40059175
- Buyer
- DVNZ "Natsionalna akademiia vnutrishnikh sprav" [08751177] · 2022-12-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,751,445
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1620850
- Reference
- 2022-12-28
What stands behind it3
Contract
Date 28 December 2022 · Amount UAH 1,397,000 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL-SKARB [40059175] · Ref UA-2022-12-29-001645-a-a1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 124,070 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL-SKARB [40059175] · Ref UA-2022-12-29-002850-a-b1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 230,375 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HLOBAL-SKARB [40059175] · Ref UA-2022-12-29-009464-a-a1 · procedure: reporting