Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURYSTYCHNA KOMPANIIA "HAMALIIA TUR"" [35134365]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-07-22: each < 1,500,000 UAH, together 2,274,332 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 "TURYSTYCHNA KOMPANIIA "HAMALIIA TUR"" [35134365]
- EDRPOU code
- 35134365
- Buyer
- DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2024-07-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,274,332
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1633613
- Reference
- 2024-07-22
What stands behind it2
Contract
Date 23 July 2024 · Amount UAH 1,153,932 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Ref UA-2024-07-23-006981-a-c1 · procedure: reporting
Contract
Date 22 July 2024 · Amount UAH 1,120,400 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Ref UA-2024-07-22-009645-a-b1 · procedure: reporting
Other records of this company7
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Supplier lives on one buyer without competition