Ukraine · Findings · Contract splitting on one day
TOV"STROI INVEUT BUD" [40254563]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2020-03-19: each < 200,000 UAH, together 398,464 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"STROI INVEUT BUD" [40254563]
- EDRPOU code
- 40254563
- Buyer
- DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · 2020-03-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 398,464
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1615189
- Reference
- 2020-03-19
What stands behind it2
Contract
Potochnyi remont budivli №34 viiskovoho mistechka №5 Novohrad-Volynskoi KECH raionu ZHytomyrskoi oblasti
Date 19 March 2020 · Amount UAH 199,168 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV"STROI INVEST BUD [40254563] · Ref UA-2020-03-19-000946-b-c1 · procedure: reporting
Contract
Potochnyi remont budivli №211 viiskovoho mistechka №5 Novohrad-Volynskoi KECH raionu ZHytomyrskoi oblasti
Date 19 March 2020 · Amount UAH 199,295 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NOVOHRAD-VOLYNSKA KVARTYRNO-EKSPLUATATSIINA CHASTYNA RAIONU [07760151] · Supplier TOV"STROI INVEST BUD [40254563] · Ref UA-2020-03-19-000816-b-a1 · procedure: reporting