Ukraine · Findings · Contract splitting on one day
TDV"SHliakhove budivelne upravlinnia №35" [03448540]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-17: each < 200,000 UAH, together 394,409 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
- TDV"SHliakhove budivelne upravlinnia №35" [03448540]
- EDRPOU code
- 03448540
- Buyer
- KP "Semenivske-2021" [39983803] · 2023-08-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 394,409
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1599781
- Reference
- 2023-08-17
What stands behind it2
Contract
Date 17 August 2023 · Amount UAH 197,304 · Buyer KP "Semenivske-2021 [39983803] · Supplier TDV"SHliakhove budivelne upravlinnia №35 [03448540] · Ref UA-2023-08-18-002181-a-a1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 197,105 · Buyer KP "Semenivske-2021 [39983803] · Supplier TDV "SHliakhove budivelne upravlinnia №35 [03448540] · Ref UA-2023-08-18-001821-a-c1 · procedure: reporting