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”: 5 contracts without a procedure on one day 2023-09-18: each < 200,000 UAH, together 395,548 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
- Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut" [44223958] · 2023-09-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 395,548
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1631635
- Reference
- 2023-09-18
What stands behind it5
Contract
Date 18 September 2023 · Amount UAH 75,067 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-09-19-008762-a-b1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 45,851 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-09-19-008968-a-c1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 84,053 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-09-19-009365-a-b1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 94,616 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-09-19-009874-a-b1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 95,961 · Buyer Komunalne pidpryiemstvo Kozhanskoi selyshchnoi rady "Dobrobut [44223958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS KOMPLEKT POSTACH [38680240] · Ref UA-2023-09-19-010538-a-c1 · procedure: reporting