Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M" [44607179]
Why it is here
Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-02-10: each < 200,000 UAH, together 1,089,760 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"SPIVDRUZHNIST M" [44607179]
- EDRPOU code
- 44607179
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" [00379790] · 2022-02-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,089,760
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1633347
- Reference
- 2022-02-10
What stands behind it10
Contract
Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-007294-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-007429-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-002067-c-a1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-003913-a-a1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-003971-a-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-009157-b-b1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-002619-c-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-010269-b-a1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-010358-b-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-004814-a-a1 · procedure: reporting
10 of 11 records shown.