Ukraine · Findings · Contract splitting on one day

TOV "Atlant Bud Skhid" [41988858]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-14: each < 1,500,000 UAH, together 1,547,426 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 "Atlant Bud Skhid" [41988858]
EDRPOU code: 41988858
Buyer: Komunalne pidpryiemstvo "KHarkivzhylbud" [31733547] · 2023-07-14
Indicator: Contract splitting on one day
Amount: UAH 1,547,426
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1602201
Reference: 2023-07-14

What stands behind it4

Contract
Date 14 July 2023 · Amount UAH 37,584 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "Atlant Bud Skhid [41988858] · Ref UA-2023-07-26-002899-a-b1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 17,660 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "Atlant Bud Skhid [41988858] · Ref UA-2023-07-26-003068-a-b1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 904,122 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "Atlant Bud Skhid [41988858] · Ref UA-2023-07-26-003367-a-b1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 588,059 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "Atlant Bud Skhid [41988858] · Ref UA-2023-07-26-007867-a-b1 · procedure: reporting

Other records of this company14

All 14

JSON Findings · Contract splitting on one day