Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA MYKOLAIVOBLPALYVO" [41105515]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-09-29: each < 200,000 UAH, together 399,786 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 MYKOLAIVOBLPALYVO" [41105515]
- EDRPOU code
- 41105515
- Buyer
- Mostivska silska rada [04375033] · 2022-09-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,786
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1633097
- Reference
- 2022-09-29
What stands behind it2
Contract
Date 29 September 2022 · Amount UAH 199,893 · Buyer Mostivska silska rada [04375033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA MYKOLAIVOBLPALYVO [41105515] · Ref UA-2022-09-29-009820-a-a1 · procedure: reporting
Contract
Date 29 September 2022 · Amount UAH 199,893 · Buyer Mostivska silska rada [04375033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVA KOMPANIIA MYKOLAIVOBLPALYVO [41105515] · Ref UA-2022-09-30-000826-a-b1 · procedure: reporting