Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD" [39734946]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-11-29: each < 200,000 UAH, together 455,631 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 "SFERALAIN LTD" [39734946]
- EDRPOU code
- 39734946
- Buyer
- Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Kirovohradskii oblasti [08588791] · 2023-11-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 455,631
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1632265
- Reference
- 2023-11-29
What stands behind it8
Contract
Date 29 November 2023 · Amount UAH 16,951 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOV SFERALAIN LTD [39734946] · Ref UA-2023-11-29-000793-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 15,160 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOV SFERALAIN LTD [39734946] · Ref UA-2023-11-29-000891-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 33,180 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOV SFERALAIN LTD [39734946] · Ref UA-2023-11-29-000982-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 98,834 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-11-29-010424-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 95,575 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-11-29-011383-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 99,600 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-11-29-011881-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 50,852 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-11-29-012265-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 45,480 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-11-29-012424-a-b1 · procedure: reporting