Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA KVADRAT" [32579788]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-22: each < 1,500,000 UAH, together 1,515,759 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 KVADRAT" [32579788]
- EDRPOU code
- 32579788
- Buyer
- Onokivska silska rada [04350168] · 2022-11-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,515,759
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1619000
- Reference
- 2022-11-22
What stands behind it2
Contract
Date 22 November 2022 · Amount UAH 530,759 · Buyer Onokivska silska rada [04350168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA KVADRAT [32579788] · Ref UA-2022-11-24-001774-a-b1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 985,000 · Buyer Onokivska silska rada [04350168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA KVADRAT [32579788] · Ref UA-2022-11-24-004272-a-b1 · procedure: reporting