Ukraine · Findings · Contract splitting on one day
TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ" [41938964]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-05-29: each < 1,500,000 UAH, together 2,200,000 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 "AKADEMIIA BUDIVELNYKH EKSPERTYZ" [41938964]
- EDRPOU code
- 41938964
- Buyer
- VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · 2023-05-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,200,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1601459
- Reference
- 2023-05-29
What stands behind it4
Contract
Date 29 May 2023 · Amount UAH 600,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-05-29-008188-a-a1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 600,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-05-29-008301-a-a1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 500,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-05-31-002823-a-b1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 500,000 · Buyer VYKONAVCHYI KOMITET IRPINSKOI MISKOI RADY [05408846] · Supplier TOV "AKADEMIIA BUDIVELNYKH EKSPERTYZ [41938964] · Ref UA-2023-05-31-002719-a-c1 · procedure: reporting