Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEUNA-KANTS" [45121944]

Why it is here

Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-11-27: each < 200,000 UAH, together 513,321 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 "DEUNA-KANTS" [45121944]
EDRPOU code: 45121944
Buyer: TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · 2023-11-27
Indicator: Contract splitting on one day
Amount: UAH 513,321
Records behind the indicator: 15
Found: 4 October 2026
Code: UA-1621419
Reference: 2023-11-27

What stands behind it10

Contract
Date 27 November 2023 · Amount UAH 23,465 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-014946-a-c1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 32,105 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-015130-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 2,251 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-015241-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 10,622 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-015380-a-c1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 21,501 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-015430-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 49,836 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-015532-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 47,213 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-015791-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 19,051 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-015893-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 28,084 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-29-000862-a-a1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 45,000 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-29-001051-a-a1 · procedure: reporting

10 of 15 records shown.

Other records of this company6

JSON Findings · Contract splitting on one day