Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-EIR INVEUT" [42750491]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 399,998 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 "BUD-EIR INVEUT" [42750491]
- EDRPOU code
- 42750491
- Buyer
- TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V DNIPROPETROVSKII OBLASTI [26239738] · 2023-12-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,998
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1618842
- Reference
- 2023-12-20
What stands behind it2
Contract
Date 20 December 2023 · Amount UAH 199,998 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V DNIPROPETROVSKII OBLASTI [26239738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-EIR INVEST [42750491] · Ref UA-2023-12-21-007197-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 200,000 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY V DNIPROPETROVSKII OBLASTI [26239738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUD-EIR INVEST [42750491] · Ref UA-2023-12-21-007592-a-b1 · procedure: reporting