Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND BUD-INDUSTRIAL" [41622330]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-12-11: each < 1,500,000 UAH, together 5,473,386 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 "HRAND BUD-INDUSTRIAL" [41622330]
- EDRPOU code
- 41622330
- Buyer
- KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL" [03361661] · 2024-12-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 5,473,386
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1621024
- Reference
- 2024-12-11
What stands behind it4
Contract
Date 12 December 2024 · Amount UAH 1,371,245 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2024-12-12-011289-a-b1 · procedure: reporting
Contract
Date 11 December 2024 · Amount UAH 1,374,012 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2024-12-11-016749-a-a1 · procedure: reporting
Contract
Date 11 December 2024 · Amount UAH 1,374,090 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2024-12-11-022588-a-a1 · procedure: reporting
Contract
Date 11 December 2024 · Amount UAH 1,354,038 · Buyer KOMUNALNE PIDPRYIEMSTVO POLTAVSKOI OBLASNOI RADY "POLTAVAVODOKANAL [03361661] · Ref UA-2024-12-11-022637-a-c1 · procedure: reporting