Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNICO-KOMERTSIINA FIRMA "ROM LTD" [20796716]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-21: each < 1,500,000 UAH, together 2,798,169 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 VYROBNICO-KOMERTSIINA FIRMA "ROM LTD" [20796716]
- EDRPOU code
- 20796716
- Buyer
- Viiskova chastyna A3808 [08280683] · 2023-12-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,798,169
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1636282
- Reference
- 2023-12-21
What stands behind it3
Contract
Date 21 December 2023 · Amount UAH 1,399,085 · Buyer Viiskova chastyna A3808 [08280683] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "ROM LTD [20796716] · Ref UA-2023-12-30-000190-a-a1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 6,480 · Buyer Viiskova chastyna A3808 [08280683] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "ROM LTD [20796716] · Ref UA-2024-01-01-000630-a-c1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 1,392,605 · Buyer Viiskova chastyna A3808 [08280683] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "ROM LTD [20796716] · Ref UA-2024-01-01-000710-a-b1 · procedure: reporting