Ukraine · Findings · Contract splitting on one day
TOV "BUDIVELNO-TORHOVA KOMPANIIA REMTORHBUD" [39826675]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-15: each < 1,500,000 UAH, together 2,157,775 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 "BUDIVELNO-TORHOVA KOMPANIIA REMTORHBUD" [39826675]
- EDRPOU code
- 39826675
- Buyer
- DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2023-11-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,157,775
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1602575
- Reference
- 2023-11-15
What stands behind it2
Contract
Date 15 November 2023 · Amount UAH 927,375 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "BUDIVELNO-TORHOVA KOMPANIIA REMTORHBUD [39826675] · Ref UA-2023-11-16-002503-a-b1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 1,230,400 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "BUDIVELNO-TORHOVA KOMPANIIA REMTORHBUD [39826675] · Ref UA-2023-11-16-005605-a-c1 · procedure: reporting