WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKHAHON BTS" [43318624]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-12-13: each < 200,000 UAH, together 527,674 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 "MAKHAHON BTS" [43318624]
EDRPOU code
43318624
Buyer
Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha" [04654336] · 2022-12-13
Indicator
Contract splitting on one day
Amount
UAH 527,674
Records behind the indicator
7
Found
4 October 2026
Code
UA-1626357
Reference
2022-12-13

What stands behind it7

  1. Contract

    Date 13 December 2022 · Amount UAH 75,382 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKHAHON BTS [43318624] · Ref UA-2022-12-13-010089-a-c1 · procedure: reporting

  2. Contract

    Date 13 December 2022 · Amount UAH 75,382 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKHAHON BTS [43318624] · Ref UA-2022-12-13-011503-a-c1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 75,382 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKHAHON BTS [43318624] · Ref UA-2022-12-13-012251-a-c1 · procedure: reporting

  4. Contract

    Date 13 December 2022 · Amount UAH 75,382 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKHAHON BTS [43318624] · Ref UA-2022-12-13-013283-a-b1 · procedure: reporting

  5. Contract

    Date 13 December 2022 · Amount UAH 75,382 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKHAHON BTS [43318624] · Ref UA-2022-12-13-014379-a-b1 · procedure: reporting

  6. Contract

    Date 13 December 2022 · Amount UAH 75,382 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKHAHON BTS [43318624] · Ref UA-2022-12-13-015889-a-a1 · procedure: reporting

  7. Contract

    Date 13 December 2022 · Amount UAH 75,382 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKHAHON BTS [43318624] · Ref UA-2022-12-13-018086-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day