Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT AHROTEKHNIKY" [36947647]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-05-18: each < 200,000 UAH, together 795,682 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 "SVIT AHROTEKHNIKY" [36947647]
- EDRPOU code
- 36947647
- Buyer
- DNZ "ZHURIVSKYI PROFEUIINYI LITSEI" [02544626] · 2022-05-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 795,682
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1631094
- Reference
- 2022-05-18
What stands behind it4
Contract
Date 18 May 2022 · Amount UAH 199,800 · Buyer DNZ "ZHURIVSKYI PROFESIINYI LITSEI [02544626] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT AHROTEKHNIKY [36947647] · Ref UA-2022-05-18-002844-a-b1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 198,550 · Buyer DNZ "ZHURIVSKYI PROFESIINYI LITSEI [02544626] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT AHROTEKHNIKY [36947647] · Ref UA-2022-05-18-002912-a-b1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 197,500 · Buyer DNZ "ZHURIVSKYI PROFESIINYI LITSEI [02544626] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT AHROTEKHNIKY [36947647] · Ref UA-2022-05-18-002969-a-b1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 199,832 · Buyer DNZ "ZHURIVSKYI PROFESIINYI LITSEI [02544626] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT AHROTEKHNIKY [36947647] · Ref UA-2022-05-18-003056-a-b1 · procedure: reporting