Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PHS." [42930919]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-12: each < 1,500,000 UAH, together 1,862,079 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 "PHS." [42930919]
- EDRPOU code
- 42930919
- Buyer
- Odeska derzhavna akademiia budivnytstva ta arkhitektury [02071033] · 2023-12-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,862,079
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1628589
- Reference
- 2023-12-12
What stands behind it2
Contract
Date 12 December 2023 · Amount UAH 997,490 · Buyer Odeska derzhavna akademiia budivnytstva ta arkhitektury [02071033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PHS. [42930919] · Ref UA-2023-12-12-012199-a-c1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 864,589 · Buyer Odeska derzhavna akademiia budivnytstva ta arkhitektury [02071033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PHS. [42930919] · Ref UA-2023-12-12-013786-a-b1 · procedure: reporting