Ukraine · Findings · Contract splitting on one day

TOV "ITEN BUD" [41588159]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-30: each < 1,500,000 UAH, together 1,503,549 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: TOV "ITEN BUD" [41588159]
EDRPOU code: 41588159
Buyer: Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · 2023-11-30
Indicator: Contract splitting on one day
Amount: UAH 1,503,549
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-1601070
Reference: 2023-11-30

What stands behind it2

Contract
Date 30 November 2023 · Amount UAH 871,378 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOV "ITEN BUD [41588159] · Ref UA-2023-12-05-016892-a-b1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 632,172 · Buyer Upravlinnia kapitalnoho budivnytstva Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [39682379] · Supplier TOV "ITEN BUD [41588159] · Ref UA-2023-12-05-017168-a-b1 · procedure: reporting

Other records of this company16

All 16

JSON Findings · Contract splitting on one day