Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MD-KONSTRAKT» [38617671 / 386176715071]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-18: each < 1,500,000 UAH, together 1,780,774 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 «MD-KONSTRAKT» [38617671 / 386176715071]
- Buyer
- VIDDIL OSVITY IZMAILSKOI MISKOI RADY IZMAILSKOHO RAIONU ODEUKOI OBLASTI [02145406] · 2023-08-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,780,774
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1635923
- Reference
- 2023-08-18
What stands behind it3
Contract
Date 18 August 2023 · Amount UAH 284,206 · Buyer VIDDIL OSVITY IZMAILSKOI MISKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [02145406] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MD-KONSTRAKT · Ref UA-2023-08-18-001645-a-b1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 1,077,834 · Buyer VIDDIL OSVITY IZMAILSKOI MISKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [02145406] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MD-KONSTRAKT · Ref UA-2023-08-18-001700-a-a1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 489,302 · Buyer VIDDIL OSVITY IZMAILSKOI MISKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [02145406] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MD-KONSTRAKT · Ref UA-2023-08-18-001852-a-c1 · procedure: reporting