Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "OPTYMALNA" [42593201]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-11: each < 1,500,000 UAH, together 1,578,938 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 "BUDIVELNA KOMPANIIA "OPTYMALNA" [42593201]
- EDRPOU code
- 42593201
- Buyer
- Viddil osvity ZHovkivskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [44059967] · 2023-08-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,578,938
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1618965
- Reference
- 2023-08-11
What stands behind it2
Contract
Date 11 August 2023 · Amount UAH 625,510 · Buyer Viddil osvity ZHovkivskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [44059967] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "OPTYMALNA [42593201] · Ref UA-2023-08-11-004234-a-c1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 953,427 · Buyer Viddil osvity ZHovkivskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [44059967] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "OPTYMALNA [42593201] · Ref UA-2023-08-11-007820-a-a1 · procedure: reporting