Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA" [36548816]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-01-10: each < 200,000 UAH, together 458,360 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 "DOZOR UKRAINA" [36548816]
- EDRPOU code
- 36548816
- Buyer
- KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY" [03328681] · 2022-01-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 458,360
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1621640
- Reference
- 2022-01-10
What stands behind it4
Contract
Date 10 January 2022 · Amount UAH 160,000 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2022-01-12-004309-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 147,960 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2022-01-12-004551-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 50,400 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2022-01-12-004796-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 100,000 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2022-01-12-004929-a-a1 · procedure: reporting