Ukraine · Findings · Contract splitting on one day
TOV «BUDIVELNA KOMPANIIA «META SHAH» [40425892]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-17: each < 1,500,000 UAH, together 2,841,257 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 «BUDIVELNA KOMPANIIA «META SHAH» [40425892]
- EDRPOU code
- 40425892
- Buyer
- KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · 2023-08-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,841,257
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1612425
- Reference
- 2023-08-17
What stands behind it2
Contract
Date 17 August 2023 · Amount UAH 1,420,628 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «BUDIVELNA KOMPANIIA «META SHAH [40425892] · Ref UA-2023-08-17-002428-a-b1 · procedure: reporting
Contract
Date 17 August 2023 · Amount UAH 1,420,628 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Suvorovskoho raionu m. Odesy [40703235] · Supplier TOV «BUDIVELNA KOMPANIIA «META SHAH [40425892] · Ref UA-2023-08-21-007065-a-c1 · procedure: reporting