Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITU" [23640908]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-03-14: each < 200,000 UAH, together 424,890 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 "SITU" [23640908]
- EDRPOU code
- 23640908
- Buyer
- Sumskyi derzhavnyi universytet [05408289] · 2023-03-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 424,890
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1630891
- Reference
- 2023-03-14
What stands behind it4
Contract
Date 14 March 2023 · Amount UAH 25,004 · Buyer Sumskyi derzhavnyi universytet [05408289] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITU [23640908] · Ref UA-2023-03-17-010157-a-c1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 149,867 · Buyer Sumskyi derzhavnyi universytet [05408289] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITU [23640908] · Ref UA-2023-03-17-010279-a-c1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 175,032 · Buyer Sumskyi derzhavnyi universytet [05408289] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITU [23640908] · Ref UA-2023-03-17-010537-a-c1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 74,987 · Buyer Sumskyi derzhavnyi universytet [05408289] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SITU [23640908] · Ref UA-2023-03-17-010591-a-c1 · procedure: reporting