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”: 6 contracts without a procedure on one day 2024-02-02: each < 200,000 UAH, together 426,715 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] · 2024-02-02
- Indicator
- Contract splitting on one day
- Amount
- UAH 426,715
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1619078
- Reference
- 2024-02-02
What stands behind it6
Contract
Date 2 February 2024 · Amount UAH 544 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2024-02-02-003183-a-c1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 29,305 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2024-02-02-007615-a-b1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 99,734 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2024-02-02-008105-a-b1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 99,960 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2024-02-02-009132-a-b1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 99,972 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2024-02-02-009956-a-b1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 97,200 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2024-02-02-010426-a-b1 · procedure: reporting