Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA UNIVERSAL" [30536014]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-28: each < 200,000 UAH, together 378,733 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-MONTAZHNA FIRMA UNIVERSAL" [30536014]
- EDRPOU code
- 30536014
- Buyer
- Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · 2023-06-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 378,733
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1619132
- Reference
- 2023-06-28
What stands behind it2
Contract
Date 28 June 2023 · Amount UAH 194,807 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA UNIVERSAL [30536014] · Ref UA-2023-06-29-001183-a-b1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 183,925 · Buyer Vykonavchyi komitet Nemishaivskoi selyshchnoi rady [44466251] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA UNIVERSAL [30536014] · Ref UA-2023-06-29-001698-a-a1 · procedure: reporting