Ukraine · Findings · Contract splitting on one day

TOV "Bilotserkivrozopttorh" [19426256]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-19: each < 1,500,000 UAH, together 2,801,215 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 "Bilotserkivrozopttorh" [19426256]
EDRPOU code: 19426256
Buyer: Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-06-19
Indicator: Contract splitting on one day
Amount: UAH 2,801,215
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1602967
Reference: 2023-06-19

What stands behind it3

Contract
Date 19 June 2023 · Amount UAH 865,793 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "Bilotserkivrozopttorh [19426256] · Ref UA-2023-06-19-002333-a-a1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 967,246 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "Bilotserkivrozopttorh [19426256] · Ref UA-2023-06-19-002557-a-a1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 968,177 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOV "Bilotserkivrozopttorh [19426256] · Ref UA-2023-06-19-003119-a-a1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting on one day