Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO" [31979936]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-01-11: each < 200,000 UAH, together 389,200 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 "DOF ARBO" [31979936]
- EDRPOU code
- 31979936
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO" [00991597] · 2022-01-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 389,200
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1621899
- Reference
- 2022-01-11
What stands behind it4
Contract
Date 11 January 2022 · Amount UAH 185,580 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-23-003409-a-b1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 69,010 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-23-003451-a-b1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 59,080 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-30-000396-a-b1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 75,530 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-06-30-000436-a-b1 · procedure: reporting