Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Triotekh» [44009484]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-05-05: each < 200,000 UAH, together 382,301 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 «Triotekh» [44009484]
- EDRPOU code
- 44009484
- Buyer
- Viiskova chastyna A2238 [22993734] · 2022-05-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 382,301
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1636125
- Reference
- 2022-05-05
What stands behind it3
Contract
Date 5 May 2022 · Amount UAH 188,261 · Buyer Viiskova chastyna A2238 [22993734] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Triotekh [44009484] · Ref UA-2023-05-25-014356-a-a1 · procedure: reporting
Contract
Date 5 May 2022 · Amount UAH 24,000 · Buyer Viiskova chastyna A2238 [22993734] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Triotekh [44009484] · Ref UA-2023-05-25-014365-a-b1 · procedure: reporting
Contract
Date 5 May 2022 · Amount UAH 170,040 · Buyer Viiskova chastyna A2238 [22993734] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Triotekh [44009484] · Ref UA-2023-05-26-000001-a-c1 · procedure: reporting