Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA ABSOLIUT" [42524578]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-05-11: each < 200,000 UAH, together 413,345 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 "TORHOVA KOMPANIIA ABSOLIUT" [42524578]
- EDRPOU code
- 42524578
- Buyer
- Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · 2022-05-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 413,345
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1633095
- Reference
- 2022-05-11
What stands behind it4
Contract
Date 11 May 2022 · Amount UAH 76,522 · Buyer Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA ABSOLIUT [42524578] · Ref UA-2022-05-11-004020-a-a1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 115,603 · Buyer Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA ABSOLIUT [42524578] · Ref UA-2022-05-11-004114-a-a1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 144,900 · Buyer Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA ABSOLIUT [42524578] · Ref UA-2022-05-11-004179-a-a1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 76,320 · Buyer Velykorybalskyi psykhonevrolohichnyi budynok-internat [03189127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA ABSOLIUT [42524578] · Ref UA-2022-05-11-004230-a-a1 · procedure: reporting