Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEUT" [35930350]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-25: each < 200,000 UAH, together 502,788 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 "PILON VEUT" [35930350]
EDRPOU code: 35930350
Buyer: DEPARTAMENT Z BLAHOUSTROIU MISTA ODEUKOI MISKOI RADY [44394816] · 2023-04-25
Indicator: Contract splitting on one day
Amount: UAH 502,788
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1628442
Reference: 2023-04-25

What stands behind it3

Contract
Date 25 April 2023 · Amount UAH 199,974 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-04-25-004456-a-b1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 165,349 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-04-25-006633-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 137,465 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PILON VEST [35930350] · Ref UA-2023-04-25-007263-a-a1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting on one day