Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIT 2023" [44974146]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-14: each < 1,500,000 UAH, together 2,385,677 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 "KIT 2023" [44974146]
- EDRPOU code
- 44974146
- Buyer
- VIISKOVA CHASTYNA T0400 (V/CH T0400) [33179027] · 2023-12-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,385,677
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1623983
- Reference
- 2023-12-14
What stands behind it4
Contract
Date 14 December 2023 · Amount UAH 266,573 · Buyer VIISKOVA CHASTYNA T0400 (V/CH T0400) [33179027] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIT 2023 [44974146] · Ref UA-2023-12-19-004484-a-b1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 348,000 · Buyer VIISKOVA CHASTYNA T0400 (V/CH T0400) [33179027] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIT 2023 [44974146] · Ref UA-2023-12-19-005677-a-b1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 876,000 · Buyer VIISKOVA CHASTYNA T0400 (V/CH T0400) [33179027] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIT 2023 [44974146] · Ref UA-2023-12-19-006729-a-a1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 895,104 · Buyer VIISKOVA CHASTYNA T0400 (V/CH T0400) [33179027] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIT 2023 [44974146] · Ref UA-2023-12-19-007775-a-c1 · procedure: reporting