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”: 16 contracts without a procedure on one day 2023-03-14: each < 1,500,000 UAH, together 1,523,123 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] · 2023-03-14
Indicator: Contract splitting on one day
Amount: UAH 1,523,123
Records behind the indicator: 16
Found: 4 October 2026
Code: UA-1625723
Reference: 2023-03-14

What stands behind it10

Contract
Date 14 March 2023 · Amount UAH 213,123 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-15-000686-a-c1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 218,944 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-15-001322-a-a1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 126,731 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-16-009524-a-a1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 12,790 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-16-009929-a-b1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 21,481 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-16-010156-a-c1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 20,122 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-16-010929-a-b1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 2,478 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-16-011081-a-c1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 94,689 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-16-011250-a-c1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 87,130 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-16-011507-a-b1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 177,085 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2023-03-17-000812-a-c1 · procedure: reporting

10 of 16 records shown.

Other records of this company8

JSON Findings · Contract splitting on one day