Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL" [36324681]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-25: each < 1,500,000 UAH, together 1,999,998 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 AVTOTRANS-OIL" [36324681]
EDRPOU code: 36324681
Buyer: AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-11-25
Indicator: Contract splitting on one day
Amount: UAH 1,999,998
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-1633300
Reference: 2022-11-25

What stands behind it2

Contract
Date 25 November 2022 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2022-11-28-002066-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2022-11-28-002121-a-b1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting on one day