Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRSANTEKH" [43347084]

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 387,044 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 "UKRSANTEKH" [43347084]
EDRPOU code: 43347084
Buyer: Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · 2023-07-17
Indicator: Contract splitting on one day
Amount: UAH 387,044
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1643154
Reference: 2023-07-17

What stands behind it4

Contract
Date 17 July 2023 · Amount UAH 97,274 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRSANTEKH [43347084] · Ref UA-2023-07-17-004843-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 97,429 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRSANTEKH [43347084] · Ref UA-2023-07-17-006461-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 95,894 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRSANTEKH [43347084] · Ref UA-2023-07-17-006764-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 96,447 · Buyer Vinnytskyi natsionalnyi ahrarnyi universytet [00497236] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "UKRSANTEKH [43347084] · Ref UA-2023-07-17-007440-a-c1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting on one day