Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS" [40154823]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-05: each < 1,500,000 UAH, together 4,482,578 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: PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS" [40154823]
EDRPOU code: 40154823
Buyer: KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL" [03361661] · 2023-05-05
Indicator: Contract splitting on one day
Amount: UAH 4,482,578
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1588102
Reference: 2023-05-05

What stands behind it3

Contract
Date 5 May 2023 · Amount UAH 1,491,474 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-05-15-001833-a-b1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 1,493,571 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-05-15-002428-a-b1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 1,497,533 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVA BUDKOMPLEKS [40154823] · Ref UA-2023-05-15-003087-a-c1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting on one day