Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "VELARM" [41102116]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-23: each < 200,000 UAH, together 450,774 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 "VELARM" [41102116]
- EDRPOU code
- 41102116
- Buyer
- Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · 2023-08-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 450,774
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1640726
- Reference
- 2023-08-23
What stands behind it3
Contract
Date 23 August 2023 · Amount UAH 169,814 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VELARM [41102116] · Ref UA-2023-08-24-001191-a-c1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 120,775 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VELARM [41102116] · Ref UA-2023-08-24-001525-a-a1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 160,185 · Buyer Vykonavchyi komitet Obukhivskoi miskoi rady Kyivskoi oblasti [04362680] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VELARM [41102116] · Ref UA-2023-08-24-002378-a-c1 · procedure: reporting