Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVILALNISTIU "DMD-SERVIS" [31939411]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2024-03-25: each < 200,000 UAH, together 400,714 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 VIDPOVILALNISTIU "DMD-SERVIS" [31939411]
- EDRPOU code
- 31939411
- Buyer
- Publichne Aktsionerne Tovarystvo "TSentrenerho" [22927045] · 2024-03-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 400,714
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1636933
- Reference
- 2024-03-25
What stands behind it8
Contract
Date 25 March 2024 · Amount UAH 98,564 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMD-SERVIS [31939411] · Ref UA-2024-03-26-009335-a-c1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 63,802 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMD-SERVIS [31939411] · Ref UA-2024-03-26-009579-a-b1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 97,624 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMD-SERVIS [31939411] · Ref UA-2024-03-26-009811-a-a1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 10,944 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMD-SERVIS [31939411] · Ref UA-2024-03-26-009964-a-c1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 24,449 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVILALNISTIU "DMD-SERVIS [31939411] · Ref UA-2024-03-26-011267-a-a1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 21,840 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMD-SERVIS [31939411] · Ref UA-2024-03-26-011597-a-c1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 11,498 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMD-SERVIS [31939411] · Ref UA-2024-03-27-001084-a-c1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 71,995 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMD-SERVIS [31939411] · Ref UA-2024-03-27-001560-a-b1 · procedure: reporting