Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS" [43569866]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-02-20: each < 200,000 UAH, together 365,860 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 "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS" [43569866]
- EDRPOU code
- 43569866
- Buyer
- Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · 2023-02-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 365,860
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1619077
- Reference
- 2023-02-20
What stands behind it9
Contract
Date 20 February 2023 · Amount UAH 36,680 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-20-000587-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 95,129 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-20-000661-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 12,993 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-20-000808-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 58,093 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-20-000924-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 17,742 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-20-001018-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 45,893 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-20-001164-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 63,557 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-20-001526-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 34,720 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-20-002265-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 1,053 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-20-002374-a-b1 · procedure: reporting