Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "TELOS KOMPANI" [41893248]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-05-16: each < 1,500,000 UAH, together 2,212,084 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 "TELOS KOMPANI" [41893248]
- EDRPOU code
- 41893248
- Buyer
- Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · 2022-05-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,212,084
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1642951
- Reference
- 2022-05-16
What stands behind it3
Contract
Date 16 May 2022 · Amount UAH 1,476,335 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TELOS KOMPANI [41893248] · Ref UA-2022-05-16-000725-a-a1 · procedure: reporting
Contract
Date 16 May 2022 · Amount UAH 531,833 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TELOS KOMPANI [41893248] · Ref UA-2022-05-16-000877-a-b1 · procedure: reporting
Contract
Date 16 May 2022 · Amount UAH 203,916 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TELOS KOMPANI [41893248] · Ref UA-2022-05-16-001180-a-a1 · procedure: reporting