Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI" [43278702]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-08-21: each < 200,000 UAH, together 488,158 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
- SHCHERBANIVSKYI LITSEI SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [23545089] · 2023-08-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 488,158
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1626979
- Reference
- 2023-08-21
What stands behind it7
Contract
Date 21 August 2023 · Amount UAH 58,650 · Buyer SHCHERBANIVSKYI LITSEI SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [23545089] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2023-08-21-006174-a-a1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 90,450 · Buyer SHCHERBANIVSKYI LITSEI SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [23545089] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2023-08-21-006279-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 53,800 · Buyer SHCHERBANIVSKYI LITSEI SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [23545089] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2023-08-21-006346-a-a1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 77,204 · Buyer SHCHERBANIVSKYI LITSEI SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [23545089] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2023-08-21-006425-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 77,177 · Buyer SHCHERBANIVSKYI LITSEI SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [23545089] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2023-08-21-006568-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 68,250 · Buyer SHCHERBANIVSKYI LITSEI SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [23545089] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2023-08-21-007281-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 62,627 · Buyer SHCHERBANIVSKYI LITSEI SHCHERBANIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [23545089] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKINI [43278702] · Ref UA-2023-08-21-008320-a-b1 · procedure: reporting