Ukraine · Findings · Contract splitting on one day
Pryvatne pidpryiemstvo "TOP-MONTAZH" [43982236]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-19: each < 200,000 UAH, together 676,915 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 "TOP-MONTAZH" [43982236]
- EDRPOU code
- 43982236
- Buyer
- LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · 2023-05-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 676,915
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1592756
- Reference
- 2023-05-19
What stands behind it5
Contract
Date 19 May 2023 · Amount UAH 116,000 · Buyer LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · Supplier Pryvatne pidpryiemstvo "TOP-MONTAZH [43982236] · Ref UA-2023-05-19-007662-a-a1 · procedure: reporting
Contract
Date 19 May 2023 · Amount UAH 116,000 · Buyer LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · Supplier Pryvatne pidpryiemstvo "TOP-MONTAZH [43982236] · Ref UA-2023-05-19-007791-a-b1 · procedure: reporting
Contract
Date 19 May 2023 · Amount UAH 87,000 · Buyer LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · Supplier Pryvatne pidpryiemstvo "TOP-MONTAZH [43982236] · Ref UA-2023-05-19-007915-a-c1 · procedure: reporting
Contract
Date 19 May 2023 · Amount UAH 158,015 · Buyer LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · Supplier Pryvatne pidpryiemstvo "TOP-MONTAZH [43982236] · Ref UA-2023-05-19-008113-a-a1 · procedure: reporting
Contract
Date 19 May 2023 · Amount UAH 199,900 · Buyer LIVOBEREZHNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44378972] · Supplier Pryvatne pidpryiemstvo "TOP-MONTAZH [43982236] · Ref UA-2023-05-19-008255-a-b1 · procedure: reporting