Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''SHANDOR HRUPP'' [43241300]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-04-19: each < 200,000 UAH, together 375,020 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 ''SHANDOR HRUPP'' [43241300]
- EDRPOU code
- 43241300
- Buyer
- VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · 2022-04-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 375,020
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1635564
- Reference
- 2022-04-19
What stands behind it3
Contract
Date 19 April 2022 · Amount UAH 162,360 · Buyer VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''SHANDOR HRUPP [43241300] · Ref UA-2022-04-25-001341-a-a1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 69,300 · Buyer VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''SHANDOR HRUPP [43241300] · Ref UA-2022-04-25-001405-a-a1 · procedure: reporting
Contract
Date 19 April 2022 · Amount UAH 143,360 · Buyer VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''SHANDOR HRUPP [43241300] · Ref UA-2022-04-25-001451-a-a1 · procedure: reporting