Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNO-BUDIVELNYI KOMBINAT "UKRAINA" [37796796]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-18: each < 200,000 UAH, together 381,549 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 "DOROZHNO-BUDIVELNYI KOMBINAT "UKRAINA" [37796796]
EDRPOU code: 37796796
Buyer: OLEKSANDRIISKA SILSKA RADA [04387119] · 2023-07-18
Indicator: Contract splitting on one day
Amount: UAH 381,549
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-1621861
Reference: 2023-07-18

What stands behind it2

Contract
Date 18 July 2023 · Amount UAH 196,547 · Buyer OLEKSANDRIISKA SILSKA RADA [04387119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNO-BUDIVELNYI KOMBINAT "UKRAINA [37796796] · Ref UA-2023-07-18-004422-a-c1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 185,002 · Buyer OLEKSANDRIISKA SILSKA RADA [04387119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOROZHNO-BUDIVELNYI KOMBINAT "UKRAINA [37796796] · Ref UA-2023-07-18-004751-a-b1 · procedure: reporting

Other records of this company13

All 13

JSON Findings · Contract splitting on one day