Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVORIZHTSYVILPROEKT" [39493770]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-10-10: each < 200,000 UAH, together 952,060 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 "KRYVORIZHTSYVILPROEKT" [39493770]
- EDRPOU code
- 39493770
- Buyer
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD" [38658016] · 2023-10-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 952,060
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1625252
- Reference
- 2023-10-10
What stands behind it6
Contract
Date 10 October 2023 · Amount UAH 196,143 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVORIZHTSYVILPROEKT [39493770] · Ref UA-2023-10-20-003916-a-c1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 149,791 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVORIZHTSYVILPROEKT [39493770] · Ref UA-2023-10-20-004999-a-c1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 133,345 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVORIZHTSYVILPROEKT [39493770] · Ref UA-2023-10-20-004967-a-b1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 143,301 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVORIZHTSYVILPROEKT [39493770] · Ref UA-2023-10-19-010387-a-b1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 133,246 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOV "Kryvorizhtsyvilproekt [39493770] · Ref UA-2023-10-20-004983-a-b1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 196,233 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYVOBUD [38658016] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVORIZHTSYVILPROEKT [39493770] · Ref UA-2023-10-20-005004-a-b1 · procedure: reporting