Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORINDUSTRIIA" [40933457]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-31: each < 200,000 UAH, together 393,504 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 "DORINDUSTRIIA" [40933457]
- EDRPOU code
- 40933457
- Buyer
- Zolochivska silska rada [04363538] · 2023-10-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 393,504
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1621749
- Reference
- 2023-10-31
What stands behind it5
Contract
Date 31 October 2023 · Amount UAH 101,046 · Buyer Zolochivska silska rada [04363538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORINDUSTRIIA [40933457] · Ref UA-2023-11-02-004953-a-b1 · procedure: reporting
Contract
Date 31 October 2023 · Amount UAH 8,766 · Buyer Zolochivska silska rada [04363538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORINDUSTRIIA [40933457] · Ref UA-2023-11-02-005098-a-b1 · procedure: reporting
Contract
Date 31 October 2023 · Amount UAH 199,800 · Buyer Zolochivska silska rada [04363538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORINDUSTRIIA [40933457] · Ref UA-2023-11-02-005263-a-a1 · procedure: reporting
Contract
Date 31 October 2023 · Amount UAH 76,254 · Buyer Zolochivska silska rada [04363538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORINDUSTRIIA [40933457] · Ref UA-2023-11-02-005018-a-a1 · procedure: reporting
Contract
Date 31 October 2023 · Amount UAH 7,638 · Buyer Zolochivska silska rada [04363538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DORINDUSTRIIA [40933457] · Ref UA-2023-11-02-005206-a-b1 · procedure: reporting