Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION BIZNEU HRUP" [39926132]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-11-21: each < 1,500,000 UAH, together 2,413,098 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 "IUNION BIZNEU HRUP" [39926132]
- EDRPOU code
- 39926132
- Buyer
- VIISKOVA CHASTYNA A4056 [26630891] · 2022-11-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,413,098
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1635408
- Reference
- 2022-11-21
What stands behind it7
Contract
Date 21 November 2022 · Amount UAH 8,003 · Buyer VIISKOVA CHASTYNA A4056 [26630891] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION BIZNES HRUP [39926132] · Ref UA-2023-01-07-000030-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 115,551 · Buyer VIISKOVA CHASTYNA A4056 [26630891] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION BIZNES HRUP [39926132] · Ref UA-2023-01-07-000033-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 22,233 · Buyer VIISKOVA CHASTYNA A4056 [26630891] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION BIZNES HRUP [39926132] · Ref UA-2023-01-07-000035-a-a1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 789,717 · Buyer VIISKOVA CHASTYNA A4056 [26630891] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION BIZNES HRUP [39926132] · Ref UA-2023-01-07-000039-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 1,260,588 · Buyer VIISKOVA CHASTYNA A4056 [26630891] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION BIZNES HRUP [39926132] · Ref UA-2023-01-07-000180-a-a1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 184,766 · Buyer VIISKOVA CHASTYNA A4056 [26630891] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION BIZNES HRUP [39926132] · Ref UA-2023-01-07-000182-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 32,240 · Buyer VIISKOVA CHASTYNA A4056 [26630891] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION BIZNES HRUP [39926132] · Ref UA-2023-01-07-000187-a-c1 · procedure: reporting