Ukraine · Findings · Contract splitting on one day
TOV "BTK MONTAZH BUD KONSTRUKTSIIA" [42962935]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-19: each < 1,500,000 UAH, together 2,550,000 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 "BTK MONTAZH BUD KONSTRUKTSIIA" [42962935]
- EDRPOU code
- 42962935
- Buyer
- Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · 2023-09-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,550,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1602510
- Reference
- 2023-09-19
What stands behind it2
Contract
Date 19 September 2023 · Amount UAH 1,100,000 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Supplier TOV "BTK MONTAZH BUD KONSTRUKTSIIA [42962935] · Ref UA-2023-09-19-007175-a-b1 · procedure: reporting
Contract
Date 19 September 2023 · Amount UAH 1,450,000 · Buyer Departament mistobuduvannia ta arkhitektury Kyivskoi oblasnoi derzhavnoi administratsii [02498487] · Supplier TOV "BTK MONTAZH BUD KONSTRUKTSIIA [42962935] · Ref UA-2023-09-19-007748-a-b1 · procedure: reporting