Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu «AE Konsaltynh» [44415846]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-09-15: each < 1,500,000 UAH, together 3,312,384 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 «AE Konsaltynh» [44415846]
- EDRPOU code
- 44415846
- Buyer
- Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu" [32955518] · 2023-09-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,312,384
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1643512
- Reference
- 2023-09-15
What stands behind it8
Contract
Date 15 September 2023 · Amount UAH 432,178 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AE Konsaltynh [44415846] · Ref UA-2023-09-15-004553-a-b1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 422,749 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AE Konsaltynh [44415846] · Ref UA-2023-09-15-004687-a-c1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 454,839 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AE Konsaltynh [44415846] · Ref UA-2023-09-15-004937-a-a1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 254,874 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AE Konsaltynh [44415846] · Ref UA-2023-09-15-005096-a-c1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 401,122 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AE Konsaltynh [44415846] · Ref UA-2023-09-15-008370-a-c1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 451,212 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AE Konsaltynh [44415846] · Ref UA-2023-09-15-008396-a-c1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 445,189 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AE Konsaltynh [44415846] · Ref UA-2023-09-15-008408-a-b1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 450,221 · Buyer Komunalne pidpryiemstvo "TSentr orhanizatsii dorozhnoho rukhu [32955518] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AE Konsaltynh [44415846] · Ref UA-2023-09-15-008525-a-a1 · procedure: reporting