Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAHA AVTO NA KILTSEVII" [44708001]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-06: each < 1,500,000 UAH, together 2,727,450 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 "PRAHA AVTO NA KILTSEVII" [44708001]
- EDRPOU code
- 44708001
- Buyer
- Upravlinnia Sluzhby bezpeky Ukrainy v ZHytomyrskii oblasti [20001510] · 2023-04-06
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,727,450
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1629023
- Reference
- 2023-04-06
What stands behind it3
Contract
Date 6 April 2023 · Amount UAH 909,150 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v ZHytomyrskii oblasti [20001510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAHA AVTO NA KILTSEVII [44708001] · Ref UA-2023-06-07-015471-a-a1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 909,150 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v ZHytomyrskii oblasti [20001510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAHA AVTO NA KILTSEVII [44708001] · Ref UA-2023-06-07-015507-a-b1 · procedure: reporting
Contract
Date 6 April 2023 · Amount UAH 909,150 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v ZHytomyrskii oblasti [20001510] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRAHA AVTO NA KILTSEVII [44708001] · Ref UA-2023-06-07-015541-a-b1 · procedure: reporting