Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM" [40087160]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-05-31: each < 200,000 UAH, together 1,316,893 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 "KONSOL BM" [40087160]
- EDRPOU code
- 40087160
- Buyer
- MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · 2023-05-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,316,893
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1624938
- Reference
- 2023-05-31
What stands behind it8
Contract
Date 31 May 2023 · Amount UAH 198,015 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-05-31-001950-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 169,893 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-05-31-003991-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 97,330 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-05-31-004909-a-b1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 199,934 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-05-31-007925-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 167,380 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-05-31-008769-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 97,809 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-05-31-009449-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 192,117 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-05-31-010406-a-a1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 194,415 · Buyer MAHALSKA SILSKA RADA CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [04417636] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSOL BM [40087160] · Ref UA-2023-06-01-007584-a-a1 · procedure: reporting