Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "DEREVOOBROBNE PIDPRYIEMSTVO VOSKHOD" [45335861]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-28: each < 1,500,000 UAH, together 2,279,990 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 "DEREVOOBROBNE PIDPRYIEMSTVO VOSKHOD" [45335861]
- EDRPOU code
- 45335861
- Buyer
- DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2024-02-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,279,990
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1641031
- Reference
- 2024-02-28
What stands behind it4
Contract
Date 28 February 2024 · Amount UAH 358,275 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DEREVOOBROBNE PIDPRYIEMSTVO VOSKHOD [45335861] · Ref UA-2024-03-13-006062-a-a1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 979,676 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DEREVOOBROBNE PIDPRYIEMSTVO VOSKHOD [45335861] · Ref UA-2024-03-13-006455-a-a1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 509,660 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DEREVOOBROBNE PIDPRYIEMSTVO VOSKHOD [45335861] · Ref UA-2024-03-13-007191-a-a1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 432,380 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DEREVOOBROBNE PIDPRYIEMSTVO VOSKHOD [45335861] · Ref UA-2024-03-13-007328-a-c1 · procedure: reporting