Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBER VEI" [40998074]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-03-17: each < 1,500,000 UAH, together 2,200,464 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 "TIMBER VEI" [40998074]
- EDRPOU code
- 40998074
- Buyer
- CHernivetska oblasna derzhavna administratsiia [00022680] · 2022-03-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,200,464
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1632309
- Reference
- 2022-03-17
What stands behind it2
Contract
Date 17 March 2022 · Amount UAH 1,100,232 · Buyer CHernivetska oblasna derzhavna administratsiia [00022680] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBER VEI [40998074] · Ref UA-2022-03-25-003797-b-b1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 1,100,232 · Buyer CHernivetska oblasna derzhavna administratsiia [00022680] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TIMBER VEI [40998074] · Ref UA-2022-03-25-003809-b-b1 · procedure: reporting