Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORNET KHOLDYNH» [39798690]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-28: each < 1,500,000 UAH, together 1,932,102 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 «KORNET KHOLDYNH» [39798690]
- EDRPOU code
- 39798690
- Buyer
- FILIIA "DARNYTSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081263] · 2022-11-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,932,102
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1635889
- Reference
- 2022-11-28
What stands behind it2
Contract
Date 28 November 2022 · Amount UAH 1,253,970 · Buyer FILIIA "DARNYTSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORNET KHOLDYNH [39798690] · Ref UA-2022-11-29-014686-a-c1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 678,132 · Buyer FILIIA "DARNYTSKYI VAHONOREMONTNYI ZAVOD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081263] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KORNET KHOLDYNH [39798690] · Ref UA-2022-11-29-014728-a-c1 · procedure: reporting