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”: 3 contracts without a procedure on one day 2022-09-12: each < 1,500,000 UAH, together 1,598,240 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: Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2022-09-12
Indicator: Contract splitting on one day
Amount: UAH 1,598,240
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1625730
Reference: 2022-09-12

What stands behind it3

Contract
Date 12 September 2022 · Amount UAH 221,853 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2022-09-26-011118-a-c1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 363,454 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2022-09-26-011129-a-c1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 1,012,932 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LAST BUD KEPITAL [42846508] · Ref UA-2022-09-26-011160-a-c1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting on one day