Ukraine · Findings · Contract splitting on one day
TOV «SUCHASNE DOROZHNIE UPRAVLINNIA» [44864890]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-22: each < 200,000 UAH, together 395,895 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 «SUCHASNE DOROZHNIE UPRAVLINNIA» [44864890]
- EDRPOU code
- 44864890
- Buyer
- KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594] · 2023-06-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 395,895
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1613259
- Reference
- 2023-06-22
What stands behind it2
Contract
Date 22 June 2023 · Amount UAH 198,067 · Buyer KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594] · Supplier TOV «SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-22-009211-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 197,827 · Buyer KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594] · Supplier TOV «SUCHASNE DOROZHNIE UPRAVLINNIA [44864890] · Ref UA-2023-06-22-009381-a-b1 · procedure: reporting