Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DOM" [21211793]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-11-08: each < 200,000 UAH, together 372,543 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 "DOM" [21211793]
- EDRPOU code
- 21211793
- Buyer
- KHarkivska oblasna prokuratura [02910108] · 2022-11-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 372,543
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1634126
- Reference
- 2022-11-08
What stands behind it5
Contract
Date 8 November 2022 · Amount UAH 167,750 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DOM [21211793] · Ref UA-2022-11-10-015799-a-b1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 82,116 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DOM [21211793] · Ref UA-2022-11-10-015768-a-c1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 13,138 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DOM [21211793] · Ref UA-2022-11-10-015677-a-b1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 19,699 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DOM [21211793] · Ref UA-2022-11-11-013821-a-c1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 89,840 · Buyer KHarkivska oblasna prokuratura [02910108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "DOM [21211793] · Ref UA-2022-11-11-013795-a-c1 · procedure: reporting