Ukraine · Findings · Contract splitting on one day

TOV "Raiahroshliakhbud" [03580073]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-20: each < 200,000 UAH, together 399,512 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 "Raiahroshliakhbud" [03580073]
EDRPOU code: 03580073
Buyer: KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · 2023-07-20
Indicator: Contract splitting on one day
Amount: UAH 399,512
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-1609313
Reference: 2023-07-20

What stands behind it2

Contract
Potochnyi remont dorozhnoho pokryttia po vulytsi Bondaryk, v m. Malyn Korostenskoho raionu, ZHytomyrskoi oblasti
Date 20 July 2023 · Amount UAH 199,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-07-21-002133-a-a1 · procedure: reporting
Contract
Potochnyi remont dorozhnoho pokryttia po vulytsi Doroshok, v m. Malyn Korostenskoho raionu, ZHytomyrskoi oblasti
Date 20 July 2023 · Amount UAH 199,812 · Buyer KOMUNALNE PIDPRYIEMSTVO "MALYN" MALYNSKOI MISKOI RADY ZHYTOMYRSKOI OBLASTI [41169081] · Supplier TOV "Raiahroshliakhbud [03580073] · Ref UA-2023-07-21-003817-a-a1 · procedure: reporting

Other records of this company15

All 15

JSON Findings · Contract splitting on one day