Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA" [30180401]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-01-10: each < 200,000 UAH, together 422,000 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 "FIRMA "DARYNA" [30180401]
- EDRPOU code
- 30180401
- Buyer
- Filiia "Art-Kafe" DP "TSOI" [41827714] · 2022-01-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 422,000
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1634123
- Reference
- 2022-01-10
What stands behind it9
Contract
Date 10 January 2022 · Amount UAH 30,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-001222-c-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-001379-c-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-001462-c-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-001555-c-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-004273-a-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-001154-b-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-002314-c-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-005143-a-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,000 · Buyer Filiia "Art-Kafe" DP "TSOI [41827714] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DARYNA [30180401] · Ref UA-2022-01-12-002678-c-c1 · procedure: reporting