Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS-DOL"TzOV [42176388]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-28: each < 1,500,000 UAH, together 1,616,416 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 "TRANS-DOL"TzOV [42176388]
- EDRPOU code
- 42176388
- Buyer
- Vyhodska selyshchna rada [04355875] · 2023-04-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,616,416
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1633460
- Reference
- 2023-04-28
What stands behind it3
Contract
Date 28 April 2023 · Amount UAH 358,276 · Buyer Vyhodska selyshchna rada [04355875] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS-DOL"TzOV [42176388] · Ref UA-2023-05-02-004595-a-c1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 620,351 · Buyer Vyhodska selyshchna rada [04355875] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS-DOL"TzOV [42176388] · Ref UA-2023-05-02-005366-a-c1 · procedure: reporting
Contract
Date 28 April 2023 · Amount UAH 637,789 · Buyer Vyhodska selyshchna rada [04355875] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS-DOL"TzOV [42176388] · Ref UA-2023-05-02-005621-a-c1 · procedure: reporting