Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSTRIM LTD" [30972222]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-29: each < 1,500,000 UAH, together 1,540,591 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 "EKSTRIM LTD" [30972222]
- EDRPOU code
- 30972222
- Buyer
- FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB [21708016] · 2023-11-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,540,591
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1622192
- Reference
- 2023-11-29
What stands behind it2
Contract
Date 29 November 2023 · Amount UAH 73,585 · Buyer FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB [21708016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSTRIM LTD [30972222] · Ref UA-2023-11-29-013027-a-c1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 1,467,006 · Buyer FOND HARANTUVANNIA VKLADIV FIZYCHNYKH OSIB [21708016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSTRIM LTD [30972222] · Ref UA-2023-11-30-005162-a-b1 · procedure: reporting