Ukraine · Findings · Contract splitting on one day
TOV «SUMSKA DEVELOPERSKA KOMPANIIA» [41232488]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-05-11: each < 1,500,000 UAH, together 1,533,900 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 «SUMSKA DEVELOPERSKA KOMPANIIA» [41232488]
- EDRPOU code
- 41232488
- Buyer
- AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO" [23293513] · 2023-05-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,533,900
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1613253
- Reference
- 2023-05-11
What stands behind it7
Contract
Date 11 May 2023 · Amount UAH 121,170 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488] · Ref UA-2023-05-15-004787-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 97,155 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488] · Ref UA-2023-05-15-004919-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 148,155 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488] · Ref UA-2023-05-15-006844-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 212,025 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488] · Ref UA-2023-05-15-006958-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 34,740 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488] · Ref UA-2023-05-15-007038-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 579,150 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488] · Ref UA-2023-05-15-007130-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 341,505 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «SUMSKA DEVELOPERSKA KOMPANIIA [41232488] · Ref UA-2023-05-15-007206-a-c1 · procedure: reporting