Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Olta-Treid" [36386727]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-09-16: each < 1,500,000 UAH, together 1,674,053 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 "Olta-Treid" [36386727]
- EDRPOU code
- 36386727
- Buyer
- Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · 2022-09-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,674,053
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1642329
- Reference
- 2022-09-16
What stands behind it5
Contract
Date 16 September 2022 · Amount UAH 199,997 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Olta-Treid [36386727] · Ref UA-2022-09-27-003041-a-a1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 499,980 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Olta-Treid [36386727] · Ref UA-2022-09-27-003259-a-a1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 176,764 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Olta-Treid [36386727] · Ref UA-2022-09-27-003463-a-a1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 499,996 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Olta-Treid [36386727] · Ref UA-2022-09-27-003681-a-a1 · procedure: reporting
Contract
Date 16 September 2022 · Amount UAH 297,316 · Buyer Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Olta-Treid [36386727] · Ref UA-2022-09-27-005478-a-a1 · procedure: reporting