TOV "Budtorhinvest" [04854874]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-16: each < 1,500,000 UAH, together 1,585,632 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 "Budtorhinvest" [04854874]

EDRPOU code

04854874

Buyer

Vysokopilska selyshchna rada [26555391] · 2023-10-16

Indicator

Contract splitting on one day

Amount

UAH 1,585,632

Records behind the indicator

3

Found

4 October 2026

Code

UA-1602820

Reference

2023-10-16

What stands behind it3

1. Contract

   Date 16 October 2023 · Amount UAH 451,985 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier TOV "Budtorhinvest [04854874] · Ref UA-2023-10-16-003903-a-c1 · procedure: reporting

2. Contract

   Date 16 October 2023 · Amount UAH 710,652 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier TOV "Budtorhinvest [04854874] · Ref UA-2023-10-16-003559-a-b1 · procedure: reporting

3. Contract

   Date 16 October 2023 · Amount UAH 422,995 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier TOV "Budtorhinvest [04854874] · Ref UA-2023-10-16-001492-a-b1 · procedure: reporting

Other records of this company5

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure