Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIKOD MEHA" [41256357]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-03: each < 200,000 UAH, together 367,200 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 "IUNIKOD MEHA" [41256357]
- EDRPOU code
- 41256357
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · 2023-01-03
- Indicator
- Contract splitting on one day
- Amount
- UAH 367,200
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1635404
- Reference
- 2023-01-03
What stands behind it4
Contract
Date 3 January 2023 · Amount UAH 94,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIKOD MEHA [41256357] · Ref UA-2023-01-17-007062-a-a1 · procedure: reporting
Contract
Date 3 January 2023 · Amount UAH 84,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIKOD MEHA [41256357] · Ref UA-2023-01-17-006993-a-a1 · procedure: reporting
Contract
Date 3 January 2023 · Amount UAH 99,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIKOD MEHA [41256357] · Ref UA-2023-01-17-007031-a-b1 · procedure: reporting
Contract
Date 3 January 2023 · Amount UAH 88,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIKOD MEHA [41256357] · Ref UA-2023-01-17-006882-a-b1 · procedure: reporting