Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart innoveishn systems" [45099867]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-28: each < 200,000 UAH, together 556,154 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 "Smart innoveishn systems" [45099867]
- EDRPOU code
- 45099867
- Buyer
- Lutske spetsialne komunalne avtotransportne pidpryiemstvo "LUTSKSPETSKOMUNTRANS" [30659101] · 2023-09-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 556,154
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1642874
- Reference
- 2023-09-28
What stands behind it3
Contract
Date 28 September 2023 · Amount UAH 164,231 · Buyer Lutske spetsialne komunalne avtotransportne pidpryiemstvo "LUTSKSPETSKOMUNTRANS [30659101] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart innoveishn systems [45099867] · Ref UA-2023-10-06-011048-a-c1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 196,735 · Buyer Lutske spetsialne komunalne avtotransportne pidpryiemstvo "LUTSKSPETSKOMUNTRANS [30659101] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart innoveishn systems [45099867] · Ref UA-2023-10-06-011309-a-c1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 195,188 · Buyer Lutske spetsialne komunalne avtotransportne pidpryiemstvo "LUTSKSPETSKOMUNTRANS [30659101] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart innoveishn systems [45099867] · Ref UA-2023-10-06-012753-a-c1 · procedure: reporting