Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFKON DEVELOPMENT" [43252349]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-13: each < 200,000 UAH, together 445,130 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 "DEFKON DEVELOPMENT" [43252349]
- EDRPOU code
- 43252349
- Buyer
- Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-07-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 445,130
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1621429
- Reference
- 2023-07-13
What stands behind it3
Contract
Date 13 July 2023 · Amount UAH 138,283 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFKON DEVELOPMENT [43252349] · Ref UA-2023-07-13-010803-a-c1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 131,353 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFKON DEVELOPMENT [43252349] · Ref UA-2023-07-13-010930-a-c1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 175,495 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFKON DEVELOPMENT [43252349] · Ref UA-2023-07-13-011013-a-c1 · procedure: reporting