Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DMSZ" [34807883]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-01-27: each < 200,000 UAH, together 385,215 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 "DMSZ" [34807883]
- EDRPOU code
- 34807883
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Mykolaivskyi oblasnyi tsentr onkolohii" Mykolaivskoi oblasnoi rady [05483316] · 2023-01-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 385,215
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1633214
- Reference
- 2023-01-27
What stands behind it5
Contract
Date 27 January 2023 · Amount UAH 98,160 · Buyer Komunalne nekomertsiine pidpryiemstvo "Mykolaivskyi oblasnyi tsentr onkolohii" Mykolaivskoi oblasnoi rady [05483316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DMSZ [34807883] · Ref UA-2023-01-27-000826-a-b1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 87,360 · Buyer Komunalne nekomertsiine pidpryiemstvo "Mykolaivskyi oblasnyi tsentr onkolohii" Mykolaivskoi oblasnoi rady [05483316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DMSZ [34807883] · Ref UA-2023-01-27-001098-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 84,384 · Buyer Komunalne nekomertsiine pidpryiemstvo "Mykolaivskyi oblasnyi tsentr onkolohii" Mykolaivskoi oblasnoi rady [05483316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DMSZ [34807883] · Ref UA-2023-01-27-001326-a-a1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 99,830 · Buyer Komunalne nekomertsiine pidpryiemstvo "Mykolaivskyi oblasnyi tsentr onkolohii" Mykolaivskoi oblasnoi rady [05483316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DMSZ [34807883] · Ref UA-2023-01-27-001904-a-b1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 15,481 · Buyer Komunalne nekomertsiine pidpryiemstvo "Mykolaivskyi oblasnyi tsentr onkolohii" Mykolaivskoi oblasnoi rady [05483316] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "DMSZ [34807883] · Ref UA-2023-01-27-002256-a-a1 · procedure: reporting