Ukraine · Findings · Contract splitting on one day
TOV "Budivelna kompaniia Alians -Transbudservis" [44942892]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-30: each < 1,500,000 UAH, together 3,926,228 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 Alians -Transbudservis" [44942892]
- EDRPOU code
- 44942892
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · 2023-10-30
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,926,228
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1602861
- Reference
- 2023-10-30
What stands behind it3
Contract
Date 30 October 2023 · Amount UAH 1,450,449 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier TOV "Budivelna kompaniia Alians -Transbudservis [44942892] · Ref UA-2023-10-31-010673-a-b1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 1,056,589 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier TOV "Budivelna kompaniia Alians -Transbudservis [44942892] · Ref UA-2023-11-01-013141-a-c1 · procedure: reporting
Contract
Date 30 October 2023 · Amount UAH 1,419,190 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier TOV "Budivelna kompaniia Alians -Transbudservis [44942892] · Ref UA-2023-11-01-013326-a-c1 · procedure: reporting