Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLEVE IUA [41234490]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-03-27: each < 1,500,000 UAH, together 1,701,000 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 KLEVE IUA [41234490]
- EDRPOU code
- 41234490
- Buyer
- Vykonavchyi komitet Melitopolskoi miskoi rady Zaporizkoi oblasti [02140811] · 2023-03-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,701,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1636342
- Reference
- 2023-03-27
What stands behind it2
Contract
Date 27 March 2023 · Amount UAH 729,000 · Buyer Vykonavchyi komitet Melitopolskoi miskoi rady Zaporizkoi oblasti [02140811] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLEVE IUA [41234490] · Ref UA-2023-04-10-011810-a-c1 · procedure: reporting
Contract
Date 27 March 2023 · Amount UAH 972,000 · Buyer Vykonavchyi komitet Melitopolskoi miskoi rady Zaporizkoi oblasti [02140811] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLEVE IUA [41234490] · Ref UA-2023-04-10-011841-a-a1 · procedure: reporting