Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYI BUDYNOK «PROMSFERA» [44583902]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 431,483 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 TORHOVYI BUDYNOK «PROMSFERA» [44583902]
- EDRPOU code
- 44583902
- Buyer
- Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611464] · 2023-03-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 431,483
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1636621
- Reference
- 2023-03-09
What stands behind it3
Contract
Date 9 March 2023 · Amount UAH 198,998 · Buyer Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYI BUDYNOK «PROMSFERA [44583902] · Ref UA-2023-03-13-008389-a-c1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 34,472 · Buyer Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYI BUDYNOK «PROMSFERA [44583902] · Ref UA-2023-03-13-008787-a-c1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 198,013 · Buyer Terytorialnyi viddil osvity KHortytskoho raionu departamentu osvity i nauky Zaporizkoi miskoi rady [37611464] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TORHOVYI BUDYNOK «PROMSFERA [44583902] · Ref UA-2023-03-13-008888-a-c1 · procedure: reporting