Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO" [44469488]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-03-03: each < 200,000 UAH, together 1,114,300 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 "KERUIUCHA KOMPANIIA SUCHASNE MISTO" [44469488]
- EDRPOU code
- 44469488
- Buyer
- Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-03-03
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,114,300
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1624204
- Reference
- 2023-03-03
What stands behind it6
Contract
Date 3 March 2023 · Amount UAH 176,542 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000244-a-b1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 191,418 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000344-a-b1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 190,059 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000387-a-b1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 174,805 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000436-a-b1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 193,154 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000484-a-b1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 188,322 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488] · Ref UA-2023-03-06-000542-a-b1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Supplier registered shortly before the contract