Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAZAL TOV" [38632972]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-29: each < 1,500,000 UAH, together 1,894,304 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 "MAZAL TOV" [38632972]
- EDRPOU code
- 38632972
- Buyer
- SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106] · 2023-08-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,894,304
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1626243
- Reference
- 2023-08-29
What stands behind it2
Contract
Date 29 August 2023 · Amount UAH 980,971 · Buyer SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAZAL TOV [38632972] · Ref UA-2023-09-15-009421-a-b1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 913,333 · Buyer SAVYNSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAZAL TOV [38632972] · Ref UA-2023-09-15-009396-a-b1 · procedure: reporting