Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEFKON DEVELOPMENT" [43252349]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-05-15: each < 1,500,000 UAH, together 1,852,986 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] · 2024-05-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,852,986
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1621430
- Reference
- 2024-05-15
What stands behind it2
Contract
Date 15 May 2024 · Amount UAH 1,313,485 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Ref UA-2024-05-15-008996-a-c1 · procedure: reporting
Contract
Date 15 May 2024 · Amount UAH 1,291,890 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Ref UA-2024-05-15-009539-a-c1 · procedure: reporting