Ukraine · Findings · Contract splitting on one day
TOV "BUDIVELNA KOMPANIIA "LIDER STROI" [42902153]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-15: each < 200,000 UAH, together 374,805 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 "BUDIVELNA KOMPANIIA "LIDER STROI" [42902153]
- EDRPOU code
- 42902153
- Buyer
- Departament osvity Poltavskoi miskoi rady [02145725] · 2023-08-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 374,805
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1602542
- Reference
- 2023-08-15
What stands behind it2
Contract
Date 15 August 2023 · Amount UAH 174,983 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-08-16-000090-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 199,822 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-08-16-000461-a-a1 · procedure: reporting