Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim "Makrokhim" [42964817]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-14: each < 200,000 UAH, together 394,929 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 "Torhovyi Dim "Makrokhim" [42964817]
- EDRPOU code
- 42964817
- Buyer
- DP Derzhavne pidpryiemstvo “Zavod khimichnykh reaktyviv” Naukovo-tekhnolohichnoho kompleksu “Instytut monokrystaliv” Natsionalnoi akademii nauk Ukrainy” [00205096] · 2024-02-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 394,929
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1643108
- Reference
- 2024-02-14
What stands behind it2
Contract
Date 14 February 2024 · Amount UAH 195,129 · Buyer DP Derzhavne pidpryiemstvo “Zavod khimichnykh reaktyviv” Naukovo-tekhnolohichnoho kompleksu “Instytut monokrystaliv” Na… [00205096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim "Makrokhim [42964817] · Ref UA-2024-03-08-002447-a-b1 · procedure: reporting
Contract
Date 14 February 2024 · Amount UAH 199,800 · Buyer DP Derzhavne pidpryiemstvo “Zavod khimichnykh reaktyviv” Naukovo-tekhnolohichnoho kompleksu “Instytut monokrystaliv” Na… [00205096] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim "Makrokhim [42964817] · Ref UA-2024-03-08-003209-a-c1 · procedure: reporting