Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIMBUD" [41869215]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-28: each < 200,000 UAH, together 402,000 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIMBUD" [41869215]
- EDRPOU code
- 41869215
- Buyer
- UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · 2023-08-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 402,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1618362
- Reference
- 2023-08-28
What stands behind it3
Contract
Date 28 August 2023 · Amount UAH 150,000 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIMBUD [41869215] · Ref UA-2023-08-28-008561-a-b1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 152,000 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIMBUD [41869215] · Ref UA-2023-08-28-009200-a-c1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 100,000 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIMBUD [41869215] · Ref UA-2023-08-28-009473-a-b1 · procedure: reporting