Ukraine · Findings · Contract splitting on one day
TOV "BILOTSERKIVVODA" [38010130]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-08-29: each < 1,500,000 UAH, together 2,221,698 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 "BILOTSERKIVVODA" [38010130]
- EDRPOU code
- 38010130
- Buyer
- KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · 2024-08-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,221,698
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1602259
- Reference
- 2024-08-29
What stands behind it2
Contract
Date 29 August 2024 · Amount UAH 1,128,630 · Buyer KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · Ref UA-2024-08-29-009571-a-c1 · procedure: reporting
Contract
Date 29 August 2024 · Amount UAH 1,189,977 · Buyer KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · Ref UA-2024-08-29-009763-a-b1 · procedure: reporting