Ukraine · Findings · Contract splitting on one day
TOV ’’BUDIVELNA KOMPANIIA "BUD PROEKT” [41970552]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-05: each < 200,000 UAH, together 389,249 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 "BUD PROEKT” [41970552]
- EDRPOU code
- 41970552
- Buyer
- Hatnenskyi litsei Fastivskoho raionu Kyivskoi oblasti [19420226] · 2023-05-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 389,249
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1614696
- Reference
- 2023-05-05
What stands behind it2
Contract
Date 5 May 2023 · Amount UAH 199,520 · Buyer Hatnenskyi litsei Fastivskoho raionu Kyivskoi oblasti [19420226] · Supplier TOV "BUDIVELNA KOMPANIIA "BUD PROEKT [41970552] · Ref UA-2023-05-05-000365-a-a1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 189,729 · Buyer Hatnenskyi litsei Fastivskoho raionu Kyivskoi oblasti [19420226] · Supplier TOV ’’BUDIVELNA KOMPANIIA "BUD PROEKT” [41970552] · Ref UA-2023-05-05-000601-a-a1 · procedure: reporting