Ukraine · Findings · Contract splitting on one day
TOV "Proektno-budivelna kompaniia "ETALON-BUD" [41702007]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-15: each < 1,500,000 UAH, together 3,661,822 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 "Proektno-budivelna kompaniia "ETALON-BUD" [41702007]
- EDRPOU code
- 41702007
- Buyer
- Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030] · 2023-09-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,661,822
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1608876
- Reference
- 2023-09-15
What stands behind it3
Contract
Date 15 September 2023 · Amount UAH 1,022,796 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "ETALON-BUD [41702007] · Ref UA-2023-09-18-011603-a-c1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 1,140,893 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "Proektno-budivelna kompaniia "ETALON-BUD [41702007] · Ref UA-2023-09-18-012788-a-a1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 1,498,134 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "Proektno-budivelna kompaniia "ETALON-BUD [41702007] · Ref UA-2023-09-19-001687-a-b1 · procedure: reporting