Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL" [42846508]
Why it is here
Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-02-28: each < 200,000 UAH, together 879,214 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 "LAST BUD KEPITAL" [42846508]
- EDRPOU code
- 42846508
- Buyer
- DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2023-02-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 879,214
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-1625722
- Reference
- 2023-02-28
What stands behind it10
Contract
Date 28 February 2023 · Amount UAH 109,736 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-01-007770-a-a1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 32,512 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-01-008133-a-b1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 118,958 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-01-008449-a-b1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 5,782 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-01-008741-a-b1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 63,924 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-02-008106-a-b1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 82,953 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-02-008745-a-b1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 9,953 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-02-009115-a-b1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 26,938 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-02-009447-a-b1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 10,340 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-02-009738-a-a1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 83,974 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-02-010042-a-a1 · procedure: reporting
10 of 17 records shown.
Other records of this company8
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold