Ukraine · Findings · Contract splitting on one day
TOV "BK ARKHBUDMONTAZH" [44095238]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-08: each < 1,500,000 UAH, together 2,920,997 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 "BK ARKHBUDMONTAZH" [44095238]
- EDRPOU code
- 44095238
- Buyer
- UPRAVLINNIA OSVITY DEUNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684] · 2023-12-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,920,997
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1602375
- Reference
- 2023-12-08
What stands behind it2
Contract
Kapitalnyi remont naiprostishoho ukryttia (v tomu chysli inzhenernykh merezh) v doshkilnomu navchalnomu zakladi (iasla-sadok) № 784 Desnianskoho raionu mista Kyieva, vul. Onore de Balzaka, 16-B
Date 8 December 2023 · Amount UAH 1,457,717 · Buyer UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684] · Supplier TOV "BK ARKHBUDMONTAZH [44095238] · Ref UA-2023-12-12-003470-a-a1 · procedure: reporting
Contract
Kapitalnyi remont naiprostishoho ukryttia v pochatkovii shkoli "Desnianka" Desnianskoho raionu mista Kyieva, bulv. Vyhurivskyi 13 B
Date 8 December 2023 · Amount UAH 1,463,280 · Buyer UPRAVLINNIA OSVITY DESNIANSKOI RAIONNOI V MISTI KYIEVI DERZHAVNOI ADMINISTRATSII [37501684] · Supplier TOV "BK ARKHBUDMONTAZH [44095238] · Ref UA-2023-12-12-007646-a-a1 · procedure: reporting