Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS-PARKAN" [41168161]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-18: each < 200,000 UAH, together 568,055 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 "LIUKS-PARKAN" [41168161]
- EDRPOU code
- 41168161
- Buyer
- Berezanska selyshchna rada [04376624] · 2023-04-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 568,055
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1626008
- Reference
- 2023-04-18
What stands behind it3
Contract
Date 18 April 2023 · Amount UAH 171,000 · Buyer Berezanska selyshchna rada [04376624] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS-PARKAN [41168161] · Ref UA-2023-04-19-008471-a-c1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 198,055 · Buyer Berezanska selyshchna rada [04376624] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS-PARKAN [41168161] · Ref UA-2023-04-19-009448-a-c1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 199,000 · Buyer Berezanska selyshchna rada [04376624] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS-PARKAN [41168161] · Ref UA-2023-04-19-009705-a-a1 · procedure: reporting