Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR" [38013854]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-22: each < 200,000 UAH, together 495,910 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 -VR" [38013854]
EDRPOU code: 38013854
Buyer: BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · 2024-02-22
Indicator: Contract splitting on one day
Amount: UAH 495,910
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1618992
Reference: 2024-02-22

What stands behind it3

Contract
Date 22 February 2024 · Amount UAH 196,340 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2024-02-26-002220-a-a1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 99,750 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2024-02-26-002040-a-c1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 199,820 · Buyer BORSHCHAHIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA -VR [38013854] · Ref UA-2024-02-26-002385-a-c1 · procedure: reporting

Other records of this company10

JSON Findings · Contract splitting on one day