Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Trmiia" [39612166]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-17: each < 200,000 UAH, together 465,345 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 Trmiia" [39612166]
- EDRPOU code
- 39612166
- Buyer
- Himnaziia № 25 Poltavskoi miskoi rady [23280108] · 2023-07-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 465,345
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1642617
- Reference
- 2023-07-17
What stands behind it4
Contract
Date 17 July 2023 · Amount UAH 89,262 · Buyer Himnaziia № 25 Poltavskoi miskoi rady [23280108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Trmiia [39612166] · Ref UA-2023-07-19-012322-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 187,531 · Buyer Himnaziia № 25 Poltavskoi miskoi rady [23280108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-07-19-012331-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 87,918 · Buyer Himnaziia № 25 Poltavskoi miskoi rady [23280108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-07-19-012354-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 100,634 · Buyer Himnaziia № 25 Poltavskoi miskoi rady [23280108] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-07-19-012359-a-b1 · procedure: reporting