Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompobuthaz" [42366070]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-01: each < 1,500,000 UAH, together 2,046,000 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 "Kompobuthaz" [42366070]
- EDRPOU code
- 42366070
- Buyer
- KNP "TSEMD ta MK u Kirovohradskii oblasti KOR" [38540447] · 2023-03-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,046,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1641913
- Reference
- 2023-03-01
What stands behind it3
Contract
Dyzelne palyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Novoukrainskoho raionu. Zakupivlia zdiisniuietsia vidpovidno do Postanovy KMU vid 12.10.2022 r. № 1178 (pp.6 p. 13 Osoblyvostei)
Date 1 March 2023 · Amount UAH 930,000 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompobuthaz [42366070] · Ref UA-2023-03-01-006440-a-a1 · procedure: reporting
Contract
Dyzelne palyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Novomyrhorodskoho raionu. Zakupivlia zdiisniuietsia vidpovidno do Postanovy KMU vid 12.10.2022 r. № 1178 (pp.6 p. 13 Osoblyvostei)
Date 1 March 2023 · Amount UAH 930,000 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompobuthaz [42366070] · Ref UA-2023-03-01-006550-a-a1 · procedure: reporting
Contract
Dyzelne palyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Ustynivskoho raionu. Zakupivlia zdiisniuietsia vidpovidno do Postanovy KMU vid 12.10.2022 r. № 1178 (pp.6 p. 13 Osoblyvostei)
Date 1 March 2023 · Amount UAH 186,000 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompobuthaz [42366070] · Ref UA-2023-03-01-006704-a-a1 · procedure: reporting