Ukraine · Findings · Contract splitting on one day

TOV "Bud Siti Rivne" [44980867]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-04-07: each < 200,000 UAH, together 798,057 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 "Bud Siti Rivne" [44980867]
EDRPOU code: 44980867
Buyer: DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2023-04-07
Indicator: Contract splitting on one day
Amount: UAH 798,057
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1602770
Reference: 2023-04-07

What stands behind it4

Contract
Date 7 April 2023 · Amount UAH 199,318 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-04-07-002837-a-a1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 199,435 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-04-07-003004-a-a1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 199,585 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-04-10-005322-a-b1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 199,720 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Bud Siti Rivne [44980867] · Ref UA-2023-04-10-005362-a-b1 · procedure: reporting

Other records of this company15

All 15

JSON Findings · Contract splitting on one day