Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTELNAIA KOMPANYIA MASSHTAB" [37862486]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-06: each < 1,500,000 UAH, together 1,957,067 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 "STROYTELNAIA KOMPANYIA MASSHTAB" [37862486]
EDRPOU code: 37862486
Buyer: Andriivska silska rada Kramatorskoho raionu Donetskoi oblasti [04342045] · 2023-11-06
Indicator: Contract splitting on one day
Amount: UAH 1,957,067
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1632115
Reference: 2023-11-06

What stands behind it3

Contract
Date 6 November 2023 · Amount UAH 776,045 · Buyer Andriivska silska rada Kramatorskoho raionu Donetskoi oblasti [04342045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTELNAIA KOMPANYIA MASSHTAB [37862486] · Ref UA-2023-11-06-010079-a-c1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 466,994 · Buyer Andriivska silska rada Kramatorskoho raionu Donetskoi oblasti [04342045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTELNAIA KOMPANYIA MASSHTAB [37862486] · Ref UA-2023-11-06-010338-a-a1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 714,028 · Buyer Andriivska silska rada Kramatorskoho raionu Donetskoi oblasti [04342045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROYTELNAIA KOMPANYIA MASSHTAB [37862486] · Ref UA-2023-11-06-013818-a-a1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting on one day