Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu «Sofiia Torh Kompani» [36926810]
Why it is here
Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2023-01-24: each < 200,000 UAH, together 438,000 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 «Sofiia Torh Kompani» [36926810]
- EDRPOU code
- 36926810
- Buyer
- Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu" [32668385] · 2023-01-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 438,000
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-1644406
- Reference
- 2023-01-24
What stands behind it10
Contract
Date 24 January 2023 · Amount UAH 25,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Sofiia Torh Kompani [36926810] · Ref UA-2023-01-26-002162-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 30,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Sofiia Torh Kompani [36926810] · Ref UA-2023-01-26-002846-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 20,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Sofiia Torh Kompani [36926810] · Ref UA-2023-01-26-003609-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 30,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Sofiia Torh Kompani [36926810] · Ref UA-2023-01-26-003807-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 30,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Sofiia Torh Kompani [36926810] · Ref UA-2023-01-26-004065-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 45,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Sofiia Torh Kompani [36926810] · Ref UA-2023-01-26-004412-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 20,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Sofiia Torh Kompani [36926810] · Ref UA-2023-01-26-004754-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 10,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Sofiia Torh Kompani [36926810] · Ref UA-2023-01-26-004968-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 20,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Sofiia Torh Kompani [36926810] · Ref UA-2023-01-26-005900-a-c1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 18,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Sofiia Torh Kompani [36926810] · Ref UA-2023-01-26-006043-a-c1 · procedure: reporting
10 of 18 records shown.