Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia" [39612166]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-30: each < 200,000 UAH, together 391,559 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 "RST Termiia" [39612166]
EDRPOU code: 39612166
Buyer: KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · 2023-06-30
Indicator: Contract splitting on one day
Amount: UAH 391,559
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-1642612
Reference: 2023-06-30

What stands behind it2

Contract
Date 30 June 2023 · Amount UAH 197,819 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-06-30-001000-a-b1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 193,739 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-06-30-001392-a-a1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting on one day