Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD" [39734946]
Why it is here
Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2023-03-21: each < 200,000 UAH, together 723,252 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
- Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33945469] · 2023-03-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 723,252
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-1632271
- Reference
- 2023-03-21
What stands behind it10
Contract
Date 21 March 2023 · Amount UAH 1,250 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-03-22-005911-a-c1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 97,628 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-03-22-006136-a-a1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 58,834 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-03-22-006396-a-b1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 2,320 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-03-22-007844-a-a1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 21,620 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-03-22-008154-a-b1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 99,905 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-03-22-008399-a-c1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 98,284 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-03-22-008706-a-b1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 370 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-03-22-009259-a-b1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 99,624 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-03-22-009657-a-c1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 41,716 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SFERALAIN LTD [39734946] · Ref UA-2023-03-22-008237-a-b1 · procedure: reporting
10 of 14 records shown.