Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRUSKAVETSKYI VODOKANAL" [33086713]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-30: each < 1,500,000 UAH, together 1,934,677 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 "TRUSKAVETSKYI VODOKANAL" [33086713]
- EDRPOU code
- 33086713
- Buyer
- Viiskova chastyna A 7234 [08371339] · 2024-01-30
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,934,677
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1633589
- Reference
- 2024-01-30
What stands behind it2
Contract
Date 30 January 2024 · Amount UAH 1,510,796 · Buyer Viiskova chastyna A 7234 [08371339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRUSKAVETSKYI VODOKANAL [33086713] · Ref UA-2024-01-30-006496-a-b1 · procedure: reporting
Contract
Date 30 January 2024 · Amount UAH 462,033 · Buyer Viiskova chastyna A 7234 [08371339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRUSKAVETSKYI VODOKANAL [33086713] · Ref UA-2024-01-30-007141-a-b1 · procedure: reporting