Ukraine · Findings · Contract splitting on one day
TOV "Kompaniia Budaktyv" [38191536]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-12: each < 200,000 UAH, together 798,594 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 "Kompaniia Budaktyv" [38191536]
- EDRPOU code
- 38191536
- Buyer
- Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta" [32456533] · 2023-06-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 798,594
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1606305
- Reference
- 2023-06-12
What stands behind it4
Contract
Date 12 June 2023 · Amount UAH 199,955 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2023-06-20-001266-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 199,914 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2023-06-20-002795-a-c1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 199,463 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2023-06-20-010135-a-a1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 199,264 · Buyer Novomykolaivske selyshchne komunalne pidpryiemstvo "Varta [32456533] · Supplier TOV "Kompaniia Budaktyv [38191536] · Ref UA-2023-06-21-002532-a-b1 · procedure: reporting