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 2023-02-10: each < 200,000 UAH, together 518,680 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] · 2023-02-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 518,680
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1621641
- Reference
- 2023-02-10
What stands behind it4
Contract
Date 10 February 2023 · Amount UAH 58,000 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2023-02-10-012761-a-b1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 161,280 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2023-02-10-012853-a-a1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 135,000 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2023-02-10-012793-a-b1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 164,400 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2023-02-10-012871-a-a1 · procedure: reporting