Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020" [43575340]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-08-14: each < 200,000 UAH, together 370,680 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 "FAETON-2020" [43575340]
- EDRPOU code
- 43575340
- Buyer
- UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [40212110] · 2023-08-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 370,680
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1634213
- Reference
- 2023-08-14
What stands behind it6
Contract
Date 14 August 2023 · Amount UAH 49,890 · Buyer UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40212110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020 [43575340] · Ref UA-2023-08-14-015037-a-c1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 45,000 · Buyer UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40212110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020 [43575340] · Ref UA-2023-08-14-016252-a-c1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 49,900 · Buyer UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40212110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020 [43575340] · Ref UA-2023-08-14-016895-a-c1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 49,890 · Buyer UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40212110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020 [43575340] · Ref UA-2023-08-15-000986-a-c1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 130,000 · Buyer UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40212110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020 [43575340] · Ref UA-2023-08-15-002188-a-c1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 46,000 · Buyer UPRAVLINNIA OSVITY KRASNOSILSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [40212110] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAETON-2020 [43575340] · Ref UA-2023-08-15-003231-a-a1 · procedure: reporting