Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLO MONTAZH" [42877337]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-08: each < 200,000 UAH, together 616,979 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 "SVITLO MONTAZH" [42877337]
- EDRPOU code
- 42877337
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA" [37627469] · 2023-05-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 616,979
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1631136
- Reference
- 2023-05-08
What stands behind it4
Contract
Date 8 May 2023 · Amount UAH 199,698 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLO MONTAZH [42877337] · Ref UA-2023-05-17-002335-a-c1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 199,478 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLO MONTAZH [42877337] · Ref UA-2023-05-17-001361-a-b1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 117,597 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLO MONTAZH [42877337] · Ref UA-2023-05-17-001923-a-c1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 100,206 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLO MONTAZH [42877337] · Ref UA-2023-05-17-002110-a-a1 · procedure: reporting