Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA" [36548816]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-01-29: each < 200,000 UAH, together 620,800 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] · 2024-01-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 620,800
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1621642
- Reference
- 2024-01-29
What stands behind it5
Contract
Date 29 January 2024 · Amount UAH 42,600 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2024-01-29-010698-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 187,920 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2024-01-29-011665-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 58,000 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2024-01-29-012276-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 135,000 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2024-01-29-011543-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 197,280 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOZOR UKRAINA [36548816] · Ref UA-2024-01-29-012090-a-c1 · procedure: reporting