Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-BIZNEU PARTNER" [37693620]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-05-13: each < 1,500,000 UAH, together 2,684,257 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 "OKKO-BIZNEU PARTNER" [37693620]
- EDRPOU code
- 37693620
- Buyer
- Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071] · 2022-05-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,684,257
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1628017
- Reference
- 2022-05-13
What stands behind it2
Contract
Date 13 May 2022 · Amount UAH 1,342,800 · Buyer Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-BIZNES PARTNER [37693620] · Ref UA-2022-05-16-000668-a-b1 · procedure: reporting
Contract
Date 13 May 2022 · Amount UAH 1,341,457 · Buyer Lvivske komunalne avtotransportne pidpryiemstvo №1 [23884071] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKKO-BIZNES PARTNER [37693620] · Ref UA-2022-05-25-000201-a-b1 · procedure: reporting