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 2024-01-24: each < 1,500,000 UAH, together 1,520,320 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
- Derzhavne nekomertsiine pidpryiemstvo "Truskavetskyi sanatorii "Batkivshchyna" [02770239] · 2024-01-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,520,320
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1633590
- Reference
- 2024-01-24
What stands behind it2
Contract
Date 24 January 2024 · Amount UAH 1,194,418 · Buyer Derzhavne nekomertsiine pidpryiemstvo "Truskavetskyi sanatorii "Batkivshchyna [02770239] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRUSKAVETSKYI VODOKANAL [33086713] · Ref UA-2024-01-24-008445-a-b1 · procedure: reporting
Contract
Date 24 January 2024 · Amount UAH 356,825 · Buyer Derzhavne nekomertsiine pidpryiemstvo "Truskavetskyi sanatorii "Batkivshchyna [02770239] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRUSKAVETSKYI VODOKANAL [33086713] · Ref UA-2024-01-24-009028-a-b1 · procedure: reporting