Ukraine · Findings · Contract splitting on one day

TOV "Bilotserkivske shliakhovo-ekspluatatsiine upravlinnia" [34018864]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-02-08: each < 200,000 UAH, together 562,179 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 "Bilotserkivske shliakhovo-ekspluatatsiine upravlinnia" [34018864]
EDRPOU code: 34018864
Buyer: Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-02-08
Indicator: Contract splitting on one day
Amount: UAH 562,179
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1602968
Reference: 2023-02-08

What stands behind it3

Contract
Date 8 February 2023 · Amount UAH 162,771 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV "Bilotserkivske shliakhovo-ekspluatatsiine upravlinnia [34018864] · Ref UA-2023-02-08-014612-a-c1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 199,997 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV "Bilotserkivske shliakhovo-ekspluatatsiine upravlinnia [34018864] · Ref UA-2023-02-08-015052-a-c1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 199,412 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV "Bilotserkivske shliakhovo-ekspluatatsiine upravlinnia [34018864] · Ref UA-2023-02-08-015230-a-c1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting on one day