Ukraine · Findings · Contract splitting on one day
DP "Budivelnyk" [39268761]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-31: each < 200,000 UAH, together 364,665 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
- DP "Budivelnyk" [39268761]
- EDRPOU code
- 39268761
- Buyer
- Litsei № 34 mista ZHytomyra [22059229] · 2023-05-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 364,665
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1545460
- Reference
- 2023-05-31
What stands behind it4
Contract
Date 31 May 2023 · Amount UAH 83,918 · Buyer Litsei № 34 mista ZHytomyra [22059229] · Supplier DP "Budivelnyk [39268761] · Ref UA-2023-06-05-004656-a-b1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 91,500 · Buyer Litsei № 34 mista ZHytomyra [22059229] · Supplier DP "Budivelnyk [39268761] · Ref UA-2023-06-05-004405-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 73,772 · Buyer Litsei № 34 mista ZHytomyra [22059229] · Supplier DP "Budivelnyk [39268761] · Ref UA-2023-06-05-004258-a-c1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 115,475 · Buyer Litsei № 34 mista ZHytomyra [22059229] · Supplier DP "Budivelnyk [39268761] · Ref UA-2023-06-05-004115-a-a1 · procedure: reporting