Ukraine · Findings · Contract splitting on one day
TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «PIDPRYIEMSTVO MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA “INZHENERNYI TSENTR «REAHENT». [19313492]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-30: each < 1,500,000 UAH, together 2,247,900 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 «PIDPRYIEMSTVO MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA “INZHENERNYI TSENTR «REAHENT». [19313492]
- EDRPOU code
- 19313492
- Buyer
- PAT SUMYKHIMPROM [05766356] · 2023-06-30
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,247,900
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1636954
- Reference
- 2023-06-30
What stands behind it3
Contract
Date 30 June 2023 · Amount UAH 603,000 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «PIDPRYIEMSTVO MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA “INZHENERNYI TSENTR «RE… [19313492] · Ref UA-2023-07-04-003567-a-c1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 1,154,700 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «PIDPRYIEMSTVO MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA “INZHENERNYI TSENTR «RE… [19313492] · Ref UA-2023-07-05-004813-a-a1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 490,200 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «PIDPRYIEMSTVO MATERIALNO-TEKHNICHNOHO ZABEZPECHENNIA “INZHENERNYI TSENTR «RE… [19313492] · Ref UA-2023-07-05-004877-a-a1 · procedure: reporting