Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRAINSKA KOMPANIIA «OVOCHEVYI SVIT» [37073996]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-01: each < 1,500,000 UAH, together 1,880,395 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 «UKRAINSKA KOMPANIIA «OVOCHEVYI SVIT» [37073996]
- EDRPOU code
- 37073996
- Buyer
- VIISKOVA CHASTYNA A4056 [26630891] · 2022-12-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,880,395
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1644507
- Reference
- 2022-12-01
What stands behind it3
Contract
Date 1 December 2022 · Amount UAH 533,000 · Buyer VIISKOVA CHASTYNA A4056 [26630891] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRAINSKA KOMPANIIA «OVOCHEVYI SVIT [37073996] · Ref UA-2023-01-12-008384-a-b1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 269,402 · Buyer VIISKOVA CHASTYNA A4056 [26630891] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRAINSKA KOMPANIIA «OVOCHEVYI SVIT [37073996] · Ref UA-2023-01-14-000492-a-b1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 1,077,993 · Buyer VIISKOVA CHASTYNA A4056 [26630891] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRAINSKA KOMPANIIA «OVOCHEVYI SVIT [37073996] · Ref UA-2023-01-14-000527-a-b1 · procedure: reporting