Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHEO MOLODIZHNYI" [37795221]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-29: each < 1,500,000 UAH, together 2,043,264 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 "ZHEO MOLODIZHNYI" [37795221]
- EDRPOU code
- 37795221
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · 2024-02-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,043,264
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1623544
- Reference
- 2024-02-29
What stands behind it4
Contract
Date 29 February 2024 · Amount UAH 599,624 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHEO MOLODIZHNYI [37795221] · Ref UA-2024-02-29-008121-a-c1 · procedure: reporting
Contract
Date 29 February 2024 · Amount UAH 102,361 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHEO MOLODIZHNYI [37795221] · Ref UA-2024-02-29-008816-a-b1 · procedure: reporting
Contract
Date 29 February 2024 · Amount UAH 1,081,441 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHEO MOLODIZHNYI [37795221] · Ref UA-2024-02-29-009346-a-b1 · procedure: reporting
Contract
Date 29 February 2024 · Amount UAH 298,754 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLIAIUCHA KOMPANIIA "KOMFORTNYI DIM" IVANO-FRANKIVSKOI MISKOI RADY [44051740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHEO MOLODIZHNYI [37795221] · Ref UA-2024-02-29-009752-a-c1 · procedure: reporting