Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «METAL KHOLDINH TREID» [37412768]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-18: each < 1,500,000 UAH, together 1,600,470 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 «METAL KHOLDINH TREID» [37412768]
- EDRPOU code
- 37412768
- Buyer
- PAT SUMYKHIMPROM [05766356] · 2023-04-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,600,470
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1635935
- Reference
- 2023-04-18
What stands behind it2
Contract
Date 18 April 2023 · Amount UAH 1,053,737 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «METAL KHOLDINH TREID [37412768] · Ref UA-2023-04-24-007574-a-c1 · procedure: reporting
Contract
Date 18 April 2023 · Amount UAH 546,734 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «METAL KHOLDINH TREID [37412768] · Ref UA-2023-04-24-007481-a-a1 · procedure: reporting