Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PEREUUVNA MEKHANIZOVANA KOLONA" [03579590]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-26: each < 200,000 UAH, together 425,651 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 "LUTSKA DOROZHNA PEREUUVNA MEKHANIZOVANA KOLONA" [03579590]
EDRPOU code: 03579590
Buyer: LOKACHYNSKE VUZHKH [03339294] · 2023-05-26
Indicator: Contract splitting on one day
Amount: UAH 425,651
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1625965
Reference: 2023-05-26

What stands behind it3

Contract
Date 26 May 2023 · Amount UAH 199,592 · Buyer LOKACHYNSKE VUZHKH [03339294] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-05-26-004135-a-c1 · procedure: reporting
Contract
Date 26 May 2023 · Amount UAH 199,682 · Buyer LOKACHYNSKE VUZHKH [03339294] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-05-26-004525-a-c1 · procedure: reporting
Contract
Date 26 May 2023 · Amount UAH 26,377 · Buyer LOKACHYNSKE VUZHKH [03339294] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUTSKA DOROZHNA PERESUVNA MEKHANIZOVANA KOLONA [03579590] · Ref UA-2023-05-26-008779-a-c1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting on one day