Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «ODA.» [42049698]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-12-15: each < 200,000 UAH, together 397,402 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 «ODA.» [42049698]
EDRPOU code: 42049698
Buyer: Desnianska selyshchna rada [05389882] · 2022-12-15
Indicator: Contract splitting on one day
Amount: UAH 397,402
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1644188
Reference: 2022-12-15

What stands behind it4

Contract
Date 15 December 2022 · Amount UAH 99,327 · Buyer Desnianska selyshchna rada [05389882] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ODA. [42049698] · Ref UA-2022-12-27-004544-a-a1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 99,288 · Buyer Desnianska selyshchna rada [05389882] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ODA. [42049698] · Ref UA-2022-12-27-004983-a-a1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 99,374 · Buyer Desnianska selyshchna rada [05389882] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ODA. [42049698] · Ref UA-2022-12-27-006539-a-a1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 99,413 · Buyer Desnianska selyshchna rada [05389882] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ODA. [42049698] · Ref UA-2022-12-27-006987-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting on one day