Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI" [43278702]
Why it is here
Indicator “Contract splitting on one day”: 32 contracts without a procedure on one day 2024-01-18: each < 200,000 UAH, together 537,181 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 "MOLOKINI" [43278702]
- EDRPOU code
- 43278702
- Buyer
- Himnaziia №36 Poltavskoi miskoi rady [21052975] · 2024-01-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 537,181
- Records behind the indicator
- 32
- Found
- 4 October 2026
- Code
- UA-1626967
- Reference
- 2024-01-18
What stands behind it10
Contract
Date 18 January 2024 · Amount UAH 2,320 · Buyer Himnaziia №36 Poltavskoi miskoi rady [21052975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2024-01-25-017002-a-c1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 2,478 · Buyer Himnaziia №36 Poltavskoi miskoi rady [21052975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2024-01-25-017031-a-c1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 2,713 · Buyer Himnaziia №36 Poltavskoi miskoi rady [21052975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2024-01-25-017053-a-b1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 3,450 · Buyer Himnaziia №36 Poltavskoi miskoi rady [21052975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2024-01-25-017077-a-c1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 4,152 · Buyer Himnaziia №36 Poltavskoi miskoi rady [21052975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2024-01-25-017105-a-a1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 3,720 · Buyer Himnaziia №36 Poltavskoi miskoi rady [21052975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2024-01-23-017796-a-c1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 1,710 · Buyer Himnaziia №36 Poltavskoi miskoi rady [21052975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2024-01-23-017808-a-b1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 780 · Buyer Himnaziia №36 Poltavskoi miskoi rady [21052975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2024-01-23-017780-a-b1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 2,488 · Buyer Himnaziia №36 Poltavskoi miskoi rady [21052975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2024-01-23-017744-a-c1 · procedure: reporting
Contract
Date 18 January 2024 · Amount UAH 6,635 · Buyer Himnaziia №36 Poltavskoi miskoi rady [21052975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2024-01-25-017148-a-c1 · procedure: reporting
10 of 32 records shown.