Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNYI KOMPLEKS "BUDSERVIS-2000" [40198072]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-11-08: each < 200,000 UAH, together 499,586 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-MONTAZHNYI KOMPLEKS "BUDSERVIS-2000" [40198072]
- EDRPOU code
- 40198072
- Buyer
- ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · 2022-11-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 499,586
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1619136
- Reference
- 2022-11-08
What stands behind it3
Contract
Date 8 November 2022 · Amount UAH 199,759 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNYI KOMPLEKS "BUDSERVIS-2000 [40198072] · Ref UA-2022-11-09-007914-a-b1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 199,845 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNYI KOMPLEKS "BUDSERVIS-2000 [40198072] · Ref UA-2022-11-09-008238-a-a1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 99,982 · Buyer ADMINISTRATSIIA NOVOKODATSKOHO RAIONU DNIPROVSKOI MISKOI RADY [44152814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNYI KOMPLEKS "BUDSERVIS-2000 [40198072] · Ref UA-2022-11-09-010071-a-c1 · procedure: reporting