Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZSH POSTAVKA» [42497466]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 363,710 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 «ZSH POSTAVKA» [42497466]
- EDRPOU code
- 42497466
- Buyer
- DNIPROVSKO-TETERIVSKE DERZHAVNE LISOMYSLYVSKE HOSPODARSTVO [00991384] · 2023-03-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 363,710
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1635875
- Reference
- 2023-03-09
What stands behind it5
Contract
Date 9 March 2023 · Amount UAH 84,370 · Buyer DNIPROVSKO-TETERIVSKE DERZHAVNE LISOMYSLYVSKE HOSPODARSTVO [00991384] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZSH POSTAVKA [42497466] · Ref UA-2023-03-10-003339-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 55,300 · Buyer DNIPROVSKO-TETERIVSKE DERZHAVNE LISOMYSLYVSKE HOSPODARSTVO [00991384] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZSH POSTAVKA [42497466] · Ref UA-2023-03-10-002544-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 55,300 · Buyer DNIPROVSKO-TETERIVSKE DERZHAVNE LISOMYSLYVSKE HOSPODARSTVO [00991384] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZIP POSTAVKA [42497466] · Ref UA-2023-03-10-010258-a-a1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 84,370 · Buyer DNIPROVSKO-TETERIVSKE DERZHAVNE LISOMYSLYVSKE HOSPODARSTVO [00991384] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZIP POSTAVKA [42497466] · Ref UA-2023-03-13-004041-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 84,370 · Buyer DNIPROVSKO-TETERIVSKE DERZHAVNE LISOMYSLYVSKE HOSPODARSTVO [00991384] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZIP POSTAVKA [42497466] · Ref UA-2023-03-13-006363-a-a1 · procedure: reporting