Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART EKO LODZHYK" [41745590]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-23: each < 1,500,000 UAH, together 1,804,000 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 "SMART EKO LODZHYK" [41745590]
- EDRPOU code
- 41745590
- Buyer
- KP ""Lutskvodokanal"" [03339489] · 2022-12-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,804,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1631450
- Reference
- 2022-12-23
What stands behind it3
Contract
Date 23 December 2022 · Amount UAH 590,000 · Buyer KP ""Lutskvodokanal [03339489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART EKO LODZHYK [41745590] · Ref UA-2022-12-30-004242-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 350,000 · Buyer KP ""Lutskvodokanal [03339489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART EKO LODZHYK [41745590] · Ref UA-2022-12-30-004757-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 864,000 · Buyer KP ""Lutskvodokanal [03339489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART EKO LODZHYK [41745590] · Ref UA-2023-01-02-006793-a-b1 · procedure: reporting