Ukraine · Findings · Contract splitting on one day
TOV "MODUL-EKSPERT" [41980864]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-09: each < 1,500,000 UAH, together 1,802,316 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 "MODUL-EKSPERT" [41980864]
- EDRPOU code
- 41980864
- Buyer
- SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · 2023-10-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,802,316
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1607191
- Reference
- 2023-10-09
What stands behind it3
Contract
Tekhnichnyi nahliad za vykonanniam robit na ob’iekti: «Kapitalnyi remont (avariino-vidnovliuvalni roboty) p`iatypoverkhovoho 2-kh sektsiinoho zhytlovoho budynku poshkodzhenoho v rezultati voiennykh d…
Date 9 October 2023 · Amount UAH 624,981 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOV "MODUL-EKSPERT [41980864] · Ref UA-2023-10-10-012407-a-a1 · procedure: reporting
Contract
Tekhnichnyi nahliad za vykonanniam robit na ob’iekti: «Zakhody z usunennia avarii v zhytlovomu fondi shliakhom provedennia kapitalnoho remontu z vidnovlenniam poshkodzhenoi chastyny bahatokvartyrnoho…
Date 9 October 2023 · Amount UAH 881,360 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOV "MODUL-EKSPERT [41980864] · Ref UA-2023-10-10-013852-a-a1 · procedure: reporting
Contract
Tekhnichnyi nahliad za vykonanniam robit na ob’iekti: «Rekonstruktsiia (vidnovlennia poshkodzhenoho vnaslidok zbroinoi ahresii rosiiskoi federatsii) zhytlovoho budynku za adresoiu: selyshche miskoho …
Date 9 October 2023 · Amount UAH 295,976 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U KYIVSKII OBLASTI [26345736] · Supplier TOV "MODUL-EKSPERT [41980864] · Ref UA-2023-10-10-014041-a-a1 · procedure: reporting