Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSOBORUDOVANYE" [31043840]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-24: each < 200,000 UAH, together 411,499 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 "UKRSPETSOBORUDOVANYE" [31043840]
EDRPOU code: 31043840
Buyer: Miske komunalne pidpryiemstvo "Mykolaivvodokanal" [31448144] · 2023-10-24
Indicator: Contract splitting on one day
Amount: UAH 411,499
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1633972
Reference: 2023-10-24

What stands behind it3

Contract
Date 24 October 2023 · Amount UAH 198,892 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSOBORUDOVANYE [31043840] · Ref UA-2023-10-24-010352-a-a1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 61,747 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSOBORUDOVANYE [31043840] · Ref UA-2023-10-24-013182-a-a1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 150,859 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSPETSOBORUDOVANYE [31043840] · Ref UA-2023-10-24-013818-a-a1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting on one day