Ukraine · Findings · Contract splitting on one day
TOV "Budelitaktyv" [45102874]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-10: each < 200,000 UAH, together 407,307 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 "Budelitaktyv" [45102874]
- EDRPOU code
- 45102874
- Buyer
- MATVIIVSKA SILSKA RADA [24906248] · 2023-07-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 407,307
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1602786
- Reference
- 2023-07-10
What stands behind it3
Contract
Date 10 July 2023 · Amount UAH 65,777 · Buyer MATVIIVSKA SILSKA RADA [24906248] · Supplier TOV "Budelitaktyv [45102874] · Ref UA-2023-07-19-001964-a-c1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 156,220 · Buyer MATVIIVSKA SILSKA RADA [24906248] · Supplier TOV "Budelitaktyv [45102874] · Ref UA-2023-07-19-002237-a-c1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 185,310 · Buyer MATVIIVSKA SILSKA RADA [24906248] · Supplier TOV "Budelitaktyv [45102874] · Ref UA-2023-07-19-002675-a-b1 · procedure: reporting
Other records of this company7
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Supplier registered shortly before the contract
- 054 October 2026Findings · Supplier registered shortly before the contract
- 064 October 2026Findings · Supplier registered shortly before the contract
- 074 October 2026Findings · Supplier registered shortly before the contract