Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH" [39827244]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-01: each < 200,000 UAH, together 598,913 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 "IUNIOTRANSBILDINH" [39827244]
- EDRPOU code
- 39827244
- Buyer
- KP "DOBROPILSKYI MISKYI TRANSPORT" [36297606] · 2023-08-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 598,913
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1635413
- Reference
- 2023-08-01
What stands behind it3
Contract
Date 1 August 2023 · Amount UAH 199,059 · Buyer KP "DOBROPILSKYI MISKYI TRANSPORT [36297606] · Supplier TOV "IUniotransbildinh [39827244] · Ref UA-2023-08-01-009338-a-b1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 199,897 · Buyer KP "DOBROPILSKYI MISKYI TRANSPORT [36297606] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-08-02-002136-a-b1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 199,958 · Buyer KP "DOBROPILSKYI MISKYI TRANSPORT [36297606] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIOTRANSBILDINH [39827244] · Ref UA-2023-08-02-002538-a-c1 · procedure: reporting
Other records of this company21
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Court decisions about the party
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Procurement under monitoring of the State Audit Service
- 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 21
- 114 October 2026Findings · Procurement under monitoring of the State Audit Service
- 124 October 2026Findings · Large contract without a procedure
- 134 October 2026Findings · Large contract without a procedure
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Large contract without a procedure
- 164 October 2026Findings · Large contract without a procedure
- 174 October 2026Findings · Contract splitting under the threshold
- 184 October 2026Findings · Contract splitting under the threshold
- 194 October 2026Findings · Contract splitting under the threshold
- 204 October 2026Findings · Contract splitting under the threshold
- 214 October 2026Findings · Contract splitting under the threshold