TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT" [38329812]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-12-18: each < 1,500,000 UAH, together 2,971,578 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 "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT" [38329812]

EDRPOU code

38329812

Buyer

DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · 2023-12-18

Indicator

Contract splitting on one day

Amount

UAH 2,971,578

Records behind the indicator

6

Found

4 October 2026

Code

UA-1633381

Reference

2023-12-18

What stands behind it6

1. Contract

   Date 18 December 2023 · Amount UAH 184,173 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2023-12-20-003478-a-c1 · procedure: reporting

2. Contract

   Date 18 December 2023 · Amount UAH 180,656 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2023-12-20-023897-a-a1 · procedure: reporting

3. Contract

   Date 18 December 2023 · Amount UAH 866,538 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2023-12-23-000516-a-b1 · procedure: reporting

4. Contract

   Date 18 December 2023 · Amount UAH 622,669 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2023-12-23-000561-a-c1 · procedure: reporting

5. Contract

   Date 18 December 2023 · Amount UAH 348,464 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2023-12-23-000583-a-a1 · procedure: reporting

6. Contract

   Date 18 December 2023 · Amount UAH 769,078 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA TSENTR KOMPLEKT [38329812] · Ref UA-2023-12-23-000610-a-c1 · procedure: reporting

Other records of this company20

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 045 October 2026Findings · Procurement plan published late
5. 055 October 2026Findings · Procurement plan published late
6. 065 October 2026Findings · Procurement plan published late
7. 074 October 2026Findings · Duplicate records in the data
8. 084 October 2026Findings · Contract splitting on one day
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service