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 2023-01-16: each < 1,500,000 UAH, together 1,551,368 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
- Sanatorii "Truskavets" SBU [20000060] · 2023-01-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,551,368
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1633591
- Reference
- 2023-01-16
What stands behind it2
Contract
Date 16 January 2023 · Amount UAH 1,789,763 · Buyer Sanatorii "Truskavets" SBU [20000060] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRUSKAVETSKYI VODOKANAL [33086713] · Ref UA-2023-01-17-007126-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 532,595 · Buyer Sanatorii "Truskavets" SBU [20000060] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRUSKAVETSKYI VODOKANAL [33086713] · Ref UA-2023-01-17-007142-a-b1 · procedure: reporting