Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetstorhalians" [38354173]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-09-18: each < 200,000 UAH, together 412,453 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 "Spetstorhalians" [38354173]
- EDRPOU code
- 38354173
- Buyer
- Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva" [39606435] · 2023-09-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 412,453
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1642896
- Reference
- 2023-09-18
What stands behind it6
Contract
Date 18 September 2023 · Amount UAH 60,019 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetstorhalians [38354173] · Ref UA-2023-09-18-009549-a-a1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 97,036 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetstorhalians [38354173] · Ref UA-2023-09-18-010207-a-a1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 96,608 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetstorhalians [38354173] · Ref UA-2023-09-18-010051-a-a1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 97,549 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetstorhalians [38354173] · Ref UA-2023-09-18-009949-a-a1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 30,810 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetstorhalians [38354173] · Ref UA-2023-09-18-009795-a-a1 · procedure: reporting
Contract
Date 18 September 2023 · Amount UAH 30,431 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Spetstorhalians [38354173] · Ref UA-2023-09-18-009682-a-a1 · procedure: reporting