Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia" [39612166]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-05: each < 200,000 UAH, together 501,343 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: POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №37 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21052751] · 2023-06-05
Indicator: Contract splitting on one day
Amount: UAH 501,343
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1642616
Reference: 2023-06-05

What stands behind it3

Contract
Date 5 June 2023 · Amount UAH 195,826 · Buyer POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №37 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21052751] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu ""RST Termiia [39612166] · Ref UA-2023-06-05-000941-a-a1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 198,546 · Buyer POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №37 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21052751] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-06-05-001190-a-c1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 106,971 · Buyer POLTAVSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №37 POLTAVSKOI MISKOI RADY POLTAVSKOI OBLASTI [21052751] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-06-05-001487-a-b1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting on one day