Ukraine · Findings · Contract splitting on one day
TOV "BMK"Osnova budivnytstva" [39596616]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2017-02-10: each < 1,500,000 UAH, together 4,714,234 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 "BMK"Osnova budivnytstva" [39596616]
- EDRPOU code
- 39596616
- Buyer
- DP "LIATS" [00994207] · 2017-02-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 4,714,234
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1602471
- Reference
- 2017-02-10
What stands behind it5
Contract
Date 10 February 2017 · Amount UAH 192,290 · Buyer DP "LIATS [00994207] · Supplier TOV "BMK "Osnova Budivnytstva [39596616] · Ref UA-2017-02-13-000189-b-b1 · procedure: reporting
Contract
Date 10 February 2017 · Amount UAH 192,290 · Buyer DP "LIATS [00994207] · Supplier TOV "BMK "Osnova Budivnytstva [39596616] · Ref UA-2017-02-13-000265-b-b1 · procedure: reporting
Contract
Date 10 February 2017 · Amount UAH 1,337,000 · Buyer DP "LIATS [00994207] · Supplier TOV "BMK "Osnova Budivnytstva [39596616] · Ref UA-2017-02-13-000242-b-b1 · procedure: reporting
Contract
Date 10 February 2017 · Amount UAH 1,497,654 · Buyer DP "LIATS [00994207] · Supplier TOV "BMK "Osnova budivnytstva [39596616] · Ref UA-2017-02-13-000273-b-b1 · procedure: reporting
Contract
Date 10 February 2017 · Amount UAH 1,495,000 · Buyer DP "LIATS [00994207] · Supplier TOV "BMK"Osnova budivnytstva [39596616] · Ref UA-2017-02-13-000288-b-b1 · procedure: reporting