Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-11-25: each < 200,000 UAH, together 576,415 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 ZAKHID-TRANSBUD [38067339]
EDRPOU code: 38067339
Buyer: Maloliubashanska silska rada [04386226] · 2022-11-25
Indicator: Contract splitting on one day
Amount: UAH 576,415
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1636335
Reference: 2022-11-25

What stands behind it3

Contract
Date 25 November 2022 · Amount UAH 192,152 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-11-26-001112-a-b1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 192,223 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-11-26-001125-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 192,039 · Buyer Maloliubashanska silska rada [04386226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZAKHID-TRANSBUD [38067339] · Ref UA-2022-11-26-001135-a-a1 · procedure: reporting

Other records of this company15

All 15

JSON Findings · Contract splitting on one day