Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ANNA-M" [38116972]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-24: each < 200,000 UAH, together 384,000 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 "TORHOVYI DIM "ANNA-M" [38116972]
- EDRPOU code
- 38116972
- Buyer
- Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans" [03328540] · 2023-01-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 384,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1633174
- Reference
- 2023-01-24
What stands behind it4
Contract
Date 24 January 2023 · Amount UAH 96,000 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ANNA-M [38116972] · Ref UA-2023-01-24-018058-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 96,000 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ANNA-M [38116972] · Ref UA-2023-01-24-018082-a-a1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 96,000 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ANNA-M [38116972] · Ref UA-2023-01-24-018109-a-b1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 96,000 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ANNA-M [38116972] · Ref UA-2023-01-24-018127-a-c1 · procedure: reporting