Ukraine · Findings · Contract splitting on one day
AKTSIONERNE TOVARYSTVO "BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII" [03335563]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-04: each < 200,000 UAH, together 399,141 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
- AKTSIONERNE TOVARYSTVO "BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII" [03335563]
- EDRPOU code
- 03335563
- Buyer
- ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965] · 2023-09-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,141
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1532967
- Reference
- 2023-09-04
What stands behind it2
Contract
Date 4 September 2023 · Amount UAH 199,833 · Buyer ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965] · Supplier AKTSIONERNE TOVARYSTVO "BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII [03335563] · Ref UA-2023-09-04-005274-a-a1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 199,308 · Buyer ZINKIVSKA SILSKA RADA KHMELNYTSKOHO RAIONU KHMELNYTSKOI OBLASTI [04402965] · Supplier AKTSIONERNE TOVARYSTVO "BUDIVELNO-MONTAZHNE UPRAVLINNIA PO HAZYFIKATSII [03335563] · Ref UA-2023-09-04-007858-a-a1 · procedure: reporting