Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "FAVORYT AVTO" [44882993]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-07-23: each < 1,500,000 UAH, together 2,324,960 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 "FAVORYT AVTO" [44882993]
- EDRPOU code
- 44882993
- Buyer
- DERZHAVNA USTANOVA "TABIR DLIA TRYMANNIA VIISKOVOPOLONENYKH "ZAKHID 1" [14316971] · 2025-07-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,324,960
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1633287
- Reference
- 2025-07-23
What stands behind it2
Contract
Date 24 July 2025 · Amount UAH 1,168,330 · Buyer DERZHAVNA USTANOVA "TABIR DLIA TRYMANNIA VIISKOVOPOLONENYKH "ZAKHID 1 [14316971] · Ref UA-2025-07-24-004843-a-c1 · procedure: reporting
Contract
Date 24 July 2025 · Amount UAH 1,156,630 · Buyer DERZHAVNA USTANOVA "TABIR DLIA TRYMANNIA VIISKOVOPOLONENYKH "ZAKHID 1 [14316971] · Ref UA-2025-07-24-005188-a-b1 · procedure: reporting