Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMK SPETSBUDHRUP" [42678508]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-04-05: each < 1,500,000 UAH, together 1,661,938 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 "BMK SPETSBUDHRUP" [42678508]
- EDRPOU code
- 42678508
- Buyer
- Miske komunalne pidpryiemstvo "KHmelnytskvodokanal" [03356128] · 2023-04-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,661,938
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1618706
- Reference
- 2023-04-05
What stands behind it2
Contract
Date 5 April 2023 · Amount UAH 289,941 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMK SPETSBUDHRUP [42678508] · Ref UA-2023-04-05-004749-a-b1 · procedure: reporting
Contract
Date 5 April 2023 · Amount UAH 1,372,846 · Buyer Miske komunalne pidpryiemstvo "KHmelnytskvodokanal [03356128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BMK SPETSBUDHRUP [42678508] · Ref UA-2023-04-05-007305-a-a1 · procedure: reporting