Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVF "FORTUNA" [42937060]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-02-23: each < 1,500,000 UAH, together 1,715,504 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 "TVF "FORTUNA" [42937060]
- EDRPOU code
- 42937060
- Buyer
- SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · 2023-02-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,715,504
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1632406
- Reference
- 2023-02-23
What stands behind it3
Contract
Date 23 February 2023 · Amount UAH 602,877 · Buyer SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVF "FORTUNA [42937060] · Ref UA-2023-02-28-000267-a-b1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 715,640 · Buyer SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVF "FORTUNA [42937060] · Ref UA-2023-02-28-000385-a-c1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 396,987 · Buyer SHEPETIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [02091981] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVF "FORTUNA [42937060] · Ref UA-2023-02-28-000527-a-c1 · procedure: reporting