Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT" [39146484]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-06: each < 1,500,000 UAH, together 2,997,900 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 "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT" [39146484]
EDRPOU code: 39146484
Buyer: UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · 2022-12-06
Indicator: Contract splitting on one day
Amount: UAH 2,997,900
Records behind the indicator: 2
Found: 4 October 2026
Code: UA-1627371
Reference: 2022-12-06

What stands behind it2

Contract
Date 6 December 2022 · Amount UAH 1,498,950 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT [39146484] · Ref UA-2022-12-07-005648-a-c1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 1,498,950 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA POLTAVSKOHO MISKVYKONKOMU [04057600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-DOSLIDNYI PROEKTNO-VYSHUKUVALNYI INSTYTUT "POLTAVAHROPROEKT [39146484] · Ref UA-2023-07-05-014214-a-c1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting on one day