Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vydpovidalnistiu " Torhovyi dim "San Oil" [39197130]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-06-22: each < 200,000 UAH, together 399,898 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 vydpovidalnistiu " Torhovyi dim "San Oil" [39197130]
- EDRPOU code
- 39197130
- Buyer
- KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO "KHARKIVHORLIFT" [34754617] · 2022-06-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,898
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1639780
- Reference
- 2022-06-22
What stands behind it2
Contract
kod DK 021:2015 09130000-9 Nafta i distilianty( dyzelne palyvo ta benzyn A-95, A-92 (u talonakh))
Date 22 June 2022 · Amount UAH 199,949 · Buyer KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO "KHARKIVHORLIFT [34754617] · Supplier Tovarystvo z obmezhenoiu vydpovidalnistiu " Torhovyi dim "San Oil [39197130] · Ref UA-2022-06-22-007173-a-b1 · procedure: reporting
Contract
DK 021:2015 09130000-9 Nafta i dystyliaty (dyzelne palyvo ta benzyn A-92 (u talonakh))
Date 22 June 2022 · Amount UAH 199,949 · Buyer KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO "KHARKIVHORLIFT [34754617] · Supplier Tovarystvo z obmezhenoiu vydpovidalnistiu " Torhovyi dim "San Oil [39197130] · Ref UA-2022-09-09-006240-a-b1 · procedure: reporting