Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM FARTOP" [35402983]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-20: each < 1,500,000 UAH, together 2,796,996 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 FARTOP" [35402983]
- EDRPOU code
- 35402983
- Buyer
- Komunalnyi zaklad Dobrovelychkivskyi litsei "INTELEKT" Dobrovelychkivskoi selyshchnoi rady Kirovohradskoi oblasti [23228183] · 2023-12-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,796,996
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1633343
- Reference
- 2023-12-20
What stands behind it2
Contract
Date 20 December 2023 · Amount UAH 1,399,997 · Buyer Komunalnyi zaklad Dobrovelychkivskyi litsei "INTELEKT" Dobrovelychkivskoi selyshchnoi rady Kirovohradskoi oblasti [23228183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM FARTOP [35402983] · Ref UA-2023-12-20-018519-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 1,400,000 · Buyer Komunalnyi zaklad Dobrovelychkivskyi litsei "INTELEKT" Dobrovelychkivskoi selyshchnoi rady Kirovohradskoi oblasti [23228183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM FARTOP [35402983] · Ref UA-2023-12-21-003000-a-a1 · procedure: reporting