TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1" [30728887]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-12-21: each < 200,000 UAH, together 849,983 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 "NOVA LINIIA 1" [30728887]

EDRPOU code

30728887

Buyer

AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-12-21

Indicator

Contract splitting on one day

Amount

UAH 849,983

Records behind the indicator

17

Found

4 October 2026

Code

UA-1627582

Reference

2023-12-21

What stands behind it10

1. Contract

   Date 21 December 2023 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2023-12-21-001933-a-b1 · procedure: reporting

2. Contract

   Date 21 December 2023 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2023-12-21-002795-a-c1 · procedure: reporting

3. Contract

   Date 21 December 2023 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2023-12-21-004003-a-c1 · procedure: reporting

4. Contract

   Date 21 December 2023 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2023-12-21-004250-a-b1 · procedure: reporting

5. Contract

   Date 21 December 2023 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2023-12-21-004568-a-c1 · procedure: reporting

6. Contract

   Date 21 December 2023 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2023-12-21-004853-a-b1 · procedure: reporting

7. Contract

   Date 21 December 2023 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2023-12-21-005588-a-c1 · procedure: reporting

8. Contract

   Date 21 December 2023 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2023-12-21-007095-a-c1 · procedure: reporting

9. Contract

   Date 21 December 2023 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2023-12-21-007797-a-b1 · procedure: reporting

10. Contract

    Date 21 December 2023 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2023-12-21-008238-a-a1 · procedure: reporting

10 of 17 records shown.

Other records of this company14

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Contract splitting under the threshold
8. 084 October 2026Findings · Contract splitting under the threshold
9. 094 October 2026Findings · Contract splitting under the threshold
10. 104 October 2026Findings · Contract splitting under the threshold