Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "DAMBA Tek" [45250102]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-10-30: each < 1,500,000 UAH, together 2,280,000 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 "DAMBA Tek" [45250102]
- EDRPOU code
- 45250102
- Buyer
- Viiskova chastyna A4698 [26637396] · 2024-10-30
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,280,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1641017
- Reference
- 2024-10-30
What stands behind it2
Contract
Date 24 December 2024 · Amount UAH 1,140,000 · Buyer Viiskova chastyna A4698 [26637396] · Ref UA-2024-12-24-017034-a-b1 · procedure: reporting
Contract
Date 22 December 2024 · Amount UAH 1,140,000 · Buyer Viiskova chastyna A4698 [26637396] · Ref UA-2024-12-22-000330-a-b1 · procedure: reporting