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”: 3 contracts without a procedure on one day 2023-04-28: each < 200,000 UAH, together 544,502 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] · 2023-04-28
Indicator: Contract splitting on one day
Amount: UAH 544,502
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1624205
Reference: 2023-04-28

What stands behind it3

Contract
Date 28 April 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-2023-05-01-009567-a-b1 · procedure: reporting
Contract
Date 28 April 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-2023-05-01-009694-a-b1 · procedure: reporting
Contract
Date 28 April 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-2023-05-01-009808-a-b1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting on one day