Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "LIVAIN TORH"T [41449359]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-03-09: each < 200,000 UAH, together 461,250 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 "LIVAIN TORH"T [41449359]
- EDRPOU code
- 41449359
- Buyer
- KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · 2022-03-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 461,250
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1641955
- Reference
- 2022-03-09
What stands behind it5
Contract
Date 9 March 2022 · Amount UAH 101,250 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIVAIN TORH"T [41449359] · Ref UA-2022-03-10-001348-a-b1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 56,250 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIVAIN TORH"T [41449359] · Ref UA-2022-03-10-001387-a-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 101,250 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIVAIN TORH"T [41449359] · Ref UA-2022-03-11-000127-b-c1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 101,250 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIVAIN TORH"T [41449359] · Ref UA-2022-03-11-000608-a-b1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 101,250 · Buyer KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1728 [03361833] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LIVAIN TORH"T [41449359] · Ref UA-2022-03-11-000376-c-a1 · procedure: reporting