Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S.M.I." [22913310]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-05: each < 200,000 UAH, together 504,397 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 "S.M.I." [22913310]
- EDRPOU code
- 22913310
- Buyer
- Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · 2023-06-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 504,397
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1630788
- Reference
- 2023-06-05
What stands behind it3
Contract
Date 5 June 2023 · Amount UAH 134,876 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S.M.I. [22913310] · Ref UA-2023-06-09-001911-a-c1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 169,545 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S.M.I. [22913310] · Ref UA-2023-06-09-002127-a-c1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 199,977 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "S.M.I. [22913310] · Ref UA-2023-06-09-002333-a-c1 · procedure: reporting