Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROIAL VEUT SERVIS" [39486590]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-06-28: each < 200,000 UAH, together 390,997 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 "ROIAL VEUT SERVIS" [39486590]
- EDRPOU code
- 39486590
- Buyer
- VERKHOVNYI SUD [41721784] · 2022-06-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 390,997
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1630705
- Reference
- 2022-06-28
What stands behind it3
Contract
Date 28 June 2022 · Amount UAH 125,685 · Buyer VERKHOVNYI SUD [41721784] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROIAL VEST SERVIS [39486590] · Ref UA-2022-07-12-007203-a-b1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 192,862 · Buyer VERKHOVNYI SUD [41721784] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROIAL VEST SERVIS [39486590] · Ref UA-2022-07-12-007397-a-b1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 72,450 · Buyer VERKHOVNYI SUD [41721784] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ROIAL VEST SERVIS [39486590] · Ref UA-2022-07-12-007621-a-b1 · procedure: reporting