Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP PROFIT" [43133209]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-21: each < 200,000 UAH, together 713,359 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 "TOP PROFIT" [43133209]
- EDRPOU code
- 43133209
- Buyer
- Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · 2023-11-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 713,359
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1633011
- Reference
- 2023-11-21
What stands behind it4
Contract
Date 21 November 2023 · Amount UAH 140,621 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP PROFIT [43133209] · Ref UA-2023-11-23-006413-a-b1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 191,789 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP PROFIT [43133209] · Ref UA-2023-11-27-008773-a-a1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 191,054 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP PROFIT [43133209] · Ref UA-2023-11-27-010131-a-a1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 189,895 · Buyer Terytorialnyi viddil osvity SHevchenkivskoho raionu departamentu osvity i nauky Zaporizkoi miskrady [37611438] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP PROFIT [43133209] · Ref UA-2023-11-28-006308-a-a1 · procedure: reporting