Ukraine · Findings · Contract splitting on one day
TOV "Budivelna Kompaniia PolissiaBudMontazh" [36090392]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-09: each < 200,000 UAH, together 540,162 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 PolissiaBudMontazh" [36090392]
- EDRPOU code
- 36090392
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Volodymyretska bahatoprofilna likarnia" Volodymyretskoi selyshchnoi rady [01999804] · 2023-10-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 540,162
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1602829
- Reference
- 2023-10-09
What stands behind it3
Contract
Date 9 October 2023 · Amount UAH 199,716 · Buyer Komunalne nekomertsiine pidpryiemstvo "Volodymyretska bahatoprofilna likarnia" Volodymyretskoi selyshchnoi rady [01999804] · Supplier TOV "Budivelna Kompaniia PolissiaBudMontazh [36090392] · Ref UA-2023-10-11-013504-a-a1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 146,388 · Buyer Komunalne nekomertsiine pidpryiemstvo "Volodymyretska bahatoprofilna likarnia" Volodymyretskoi selyshchnoi rady [01999804] · Supplier TOV "Budivelna Kompaniia PolissiaBudMontazh [36090392] · Ref UA-2023-10-11-013753-a-a1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 194,058 · Buyer Komunalne nekomertsiine pidpryiemstvo "Volodymyretska bahatoprofilna likarnia" Volodymyretskoi selyshchnoi rady [01999804] · Supplier TOV "Budivelna Kompaniia PolissiaBudMontazh [36090392] · Ref UA-2023-10-11-014040-a-a1 · procedure: reporting