Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "LIDER STROI" [42902153]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-03: each < 1,500,000 UAH, together 1,671,728 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 "BUDIVELNA KOMPANIIA "LIDER STROI" [42902153]
- EDRPOU code
- 42902153
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · 2023-07-03
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,671,728
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1618947
- Reference
- 2023-07-03
What stands behind it2
Contract
Date 3 July 2023 · Amount UAH 287,728 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-07-03-005673-a-a1 · procedure: reporting
Contract
Date 3 July 2023 · Amount UAH 1,384,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-07-03-006114-a-c1 · procedure: reporting