Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVICHA-IF" [40707266]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-28: each < 200,000 UAH, together 393,451 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 "SVICHA-IF" [40707266]
- EDRPOU code
- 40707266
- Buyer
- Spaska silska rada Kaluskoho raionu Ivano-Frankivskoi oblasti [04355303] · 2023-07-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 393,451
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1631157
- Reference
- 2023-07-28
What stands behind it2
Contract
Date 28 July 2023 · Amount UAH 196,586 · Buyer Spaska silska rada Kaluskoho raionu Ivano-Frankivskoi oblasti [04355303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVICHA-IF [40707266] · Ref UA-2023-07-31-004573-a-c1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 196,865 · Buyer Spaska silska rada Kaluskoho raionu Ivano-Frankivskoi oblasti [04355303] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVICHA-IF [40707266] · Ref UA-2023-07-31-004681-a-b1 · procedure: reporting