Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-INZHYNIRYNHOVA KOMPANIIA "EKO-SERVIS" [41032882]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-09-08: each < 200,000 UAH, together 556,148 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 "BUDIVELNO-INZHYNIRYNHOVA KOMPANIIA "EKO-SERVIS" [41032882]
- EDRPOU code
- 41032882
- Buyer
- KP "ZHEK-1" [38337163] · 2023-09-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 556,148
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1619116
- Reference
- 2023-09-08
What stands behind it4
Contract
Date 8 September 2023 · Amount UAH 144,146 · Buyer KP "ZHEK-1 [38337163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-INZHYNIRYNHOVA KOMPANIIA "EKO-SERVIS [41032882] · Ref UA-2023-09-08-002354-a-a1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 133,929 · Buyer KP "ZHEK-1 [38337163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-INZHYNIRYNHOVA KOMPANIIA "EKO-SERVIS [41032882] · Ref UA-2023-09-08-002455-a-c1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 144,146 · Buyer KP "ZHEK-1 [38337163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-INZHYNIRYNHOVA KOMPANIIA "EKO-SERVIS [41032882] · Ref UA-2023-09-12-000282-a-a1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 133,929 · Buyer KP "ZHEK-1 [38337163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-INZHYNIRYNHOVA KOMPANIIA "EKO-SERVIS [41032882] · Ref UA-2023-09-12-000340-a-a1 · procedure: reporting