Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KADD AVTO" [40307012]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-14: each < 200,000 UAH, together 599,993 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 "KADD AVTO" [40307012]
- EDRPOU code
- 40307012
- Buyer
- NATALYNSKA SILSKA RADA [24288081] · 2023-06-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 599,993
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1623993
- Reference
- 2023-06-14
What stands behind it3
Contract
Date 14 June 2023 · Amount UAH 199,999 · Buyer NATALYNSKA SILSKA RADA [24288081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KADD AVTO [40307012] · Ref UA-2023-06-19-001099-a-a1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 199,998 · Buyer NATALYNSKA SILSKA RADA [24288081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KADD AVTO [40307012] · Ref UA-2023-06-19-001548-a-c1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 199,996 · Buyer NATALYNSKA SILSKA RADA [24288081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KADD AVTO [40307012] · Ref UA-2023-06-19-001864-a-b1 · procedure: reporting