Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH" [32941484]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2024-02-22: each < 200,000 UAH, together 434,233 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 "ZAHOTPROMTORH" [32941484]
- EDRPOU code
- 32941484
- Buyer
- Zaluchanskyi dytiachyi budynok - internat [03188725] · 2024-02-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 434,233
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1623692
- Reference
- 2024-02-22
What stands behind it9
Contract
Date 22 February 2024 · Amount UAH 22,150 · Buyer Zaluchanskyi dytiachyi budynok - internat [03188725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH [32941484] · Ref UA-2024-02-22-007080-a-b1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 23,850 · Buyer Zaluchanskyi dytiachyi budynok - internat [03188725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH [32941484] · Ref UA-2024-02-22-007240-a-c1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 99,730 · Buyer Zaluchanskyi dytiachyi budynok - internat [03188725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH [32941484] · Ref UA-2024-02-22-007342-a-b1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 7,000 · Buyer Zaluchanskyi dytiachyi budynok - internat [03188725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH [32941484] · Ref UA-2024-02-22-007469-a-c1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 99,960 · Buyer Zaluchanskyi dytiachyi budynok - internat [03188725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH [32941484] · Ref UA-2024-02-22-007643-a-a1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 99,990 · Buyer Zaluchanskyi dytiachyi budynok - internat [03188725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH [32941484] · Ref UA-2024-02-22-007778-a-c1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 13,500 · Buyer Zaluchanskyi dytiachyi budynok - internat [03188725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH [32941484] · Ref UA-2024-02-22-007882-a-a1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 60,928 · Buyer Zaluchanskyi dytiachyi budynok - internat [03188725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH [32941484] · Ref UA-2024-02-22-008008-a-c1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 7,125 · Buyer Zaluchanskyi dytiachyi budynok - internat [03188725] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAHOTPROMTORH [32941484] · Ref UA-2024-02-22-008167-a-c1 · procedure: reporting