Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "AVKUBI PLIUS" [40343836]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-20: each < 1,500,000 UAH, together 1,915,186 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 "AVKUBI PLIUS" [40343836]
- EDRPOU code
- 40343836
- Buyer
- KOMUNALNYI ZAKLAD "SHERSHENETSKYI LITSEI" KODYMSKOI MISKOI RADY PODILSKOHO RAIONU ODEUKOI OBLASTI [34263837] · 2023-01-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,915,186
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1640330
- Reference
- 2023-01-20
What stands behind it2
Contract
Date 20 January 2023 · Amount UAH 957,593 · Buyer KOMUNALNYI ZAKLAD "SHERSHENETSKYI LITSEI" KODYMSKOI MISKOI RADY PODILSKOHO RAIONU ODESKOI OBLASTI [34263837] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AVKUBI PLIUS [40343836] · Ref UA-2023-01-23-001826-a-c1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 957,593 · Buyer KOMUNALNYI ZAKLAD "SHERSHENETSKYI LITSEI" KODYMSKOI MISKOI RADY PODILSKOHO RAIONU ODESKOI OBLASTI [34263837] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "AVKUBI PLIUS [40343836] · Ref UA-2023-02-07-002121-a-a1 · procedure: reporting