Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE PROEKTNO-EKSPERTNE BIURO" [40125415]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-14: each < 1,500,000 UAH, together 2,960,000 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 "ZAPORIZKE PROEKTNO-EKSPERTNE BIURO" [40125415]
EDRPOU code: 40125415
Buyer: SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · 2023-09-14
Indicator: Contract splitting on one day
Amount: UAH 2,960,000
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-1623752
Reference: 2023-09-14

What stands behind it2

Contract
Date 14 September 2023 · Amount UAH 1,480,000 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE PROEKTNO-EKSPERTNE BIURO [40125415] · Ref UA-2023-09-15-012476-a-a1 · procedure: reporting
Contract
Date 14 September 2023 · Amount UAH 1,480,000 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAPORIZKE PROEKTNO-EKSPERTNE BIURO [40125415] · Ref UA-2023-09-20-000562-a-b1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting on one day