TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR A-TREID" [41686402]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-18: each < 200,000 UAH, together 520,000 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 "TSENTR A-TREID" [41686402]

EDRPOU code

41686402

Buyer

AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [36716128] · 2023-01-18

Indicator

Contract splitting on one day

Amount

UAH 520,000

Records behind the indicator

4

Found

4 October 2026

Code

UA-1634858

Reference

2023-01-18

What stands behind it4

1. Contract

   Date 18 January 2023 · Amount UAH 180,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR A-TREID [41686402] · Ref UA-2023-01-26-015255-a-a1 · procedure: reporting

2. Contract

   Date 18 January 2023 · Amount UAH 150,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR A-TREID [41686402] · Ref UA-2023-01-30-014473-a-a1 · procedure: reporting

3. Contract

   Date 18 January 2023 · Amount UAH 100,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR A-TREID [41686402] · Ref UA-2023-01-31-003871-a-a1 · procedure: reporting

4. Contract

   Date 18 January 2023 · Amount UAH 90,000 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR A-TREID [41686402] · Ref UA-2023-01-31-012342-a-a1 · procedure: reporting