Ukraine · Findings · Contract splitting on one day
TOV "B.K.SANTEKHSERVIS" [42960429]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-01-05: each < 1,500,000 UAH, together 1,786,159 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 "B.K.SANTEKHSERVIS" [42960429]
- EDRPOU code
- 42960429
- Buyer
- DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 2024-01-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,786,159
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1602223
- Reference
- 2024-01-05
What stands behind it4
Contract
Date 5 January 2024 · Amount UAH 1,089,207 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "B.K.SANTEKHSERVIS [42960429] · Ref UA-2024-01-10-002842-a-b1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 170,451 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "B.K.SANTEKHSERVIS [42960429] · Ref UA-2024-01-10-002987-a-a1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 164,268 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "B.K.SANTEKHSERVIS [42960429] · Ref UA-2024-01-10-003118-a-a1 · procedure: reporting
Contract
Date 5 January 2024 · Amount UAH 387,015 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Supplier TOV "B.K.SANTEKHSERVIS [42960429] · Ref UA-2024-01-10-003233-a-b1 · procedure: reporting