Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «HAL TREIDYNH» [42850430]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-13: each < 1,500,000 UAH, together 2,997,751 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 «HAL TREIDYNH» [42850430]
EDRPOU code: 42850430
Buyer: SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U MYKOLAIVSKII OBLASTI [25878206] · 2023-12-13
Indicator: Contract splitting on one day
Amount: UAH 2,997,751
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-1643685
Reference: 2023-12-13

What stands behind it2

Contract
Date 13 December 2023 · Amount UAH 1,498,766 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U MYKOLAIVSKII OBLASTI [25878206] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «HAL TREIDYNH [42850430] · Ref UA-2023-12-14-021028-a-a1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 1,498,985 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U MYKOLAIVSKII OBLASTI [25878206] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «HAL TREIDYNH [42850430] · Ref UA-2023-12-14-021348-a-b1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting on one day