Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH" [38680240]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-19: each < 200,000 UAH, together 494,434 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 "SPETS KOMPLEKT POSTACH" [38680240]
- EDRPOU code
- 38680240
- Buyer
- VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · 2023-07-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 494,434
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1631629
- Reference
- 2023-07-19
What stands behind it3
Contract
Date 19 July 2023 · Amount UAH 199,835 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-07-24-003617-a-a1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 94,731 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-07-24-004463-a-c1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 199,867 · Buyer VYKONAVCHYI KOMITET TSYBLIVSKOI SILSKOI RADY [43930731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-07-24-006121-a-b1 · procedure: reporting