Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA" [37787425]
Why it is here
Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2023-01-16: each < 1,500,000 UAH, together 1,906,219 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 "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA" [37787425]
- EDRPOU code
- 37787425
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO" [22800735] · 2023-01-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,906,219
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-1635022
- Reference
- 2023-01-16
What stands behind it10
Contract
Date 16 January 2023 · Amount UAH 839 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-01-23-007183-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 49,487 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-01-23-007730-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 4,320 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-01-23-007946-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 30,936 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-01-23-008419-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 2,304 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-01-23-008574-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 6,384 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-01-23-008810-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 53,424 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-01-23-009115-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 15,600 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-01-23-009296-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 23,875 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-01-23-009421-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 38,376 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASKA REHIONALNA PRODOVOLCHA KOMPANIIA [37787425] · Ref UA-2023-01-23-009967-a-b1 · procedure: reporting
10 of 18 records shown.