Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58" [43936953]
Why it is here
Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2022-12-21: each < 1,500,000 UAH, together 1,694,358 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 "STROIBUD 58" [43936953]
- EDRPOU code
- 43936953
- Buyer
- SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · 2022-12-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,694,358
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-1632126
- Reference
- 2022-12-21
What stands behind it10
Contract
Date 21 December 2022 · Amount UAH 98,942 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-006993-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,641 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-007670-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,988 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-008044-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,708 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-008449-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,497 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-008767-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,147 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-009064-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,641 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-009332-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,919 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-009742-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,572 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-010120-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 99,919 · Buyer SYNIUKHYNO-BRIDSKA SILSKA RADA [04376951] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STROIBUD 58 [43936953] · Ref UA-2022-12-21-010465-a-a1 · procedure: reporting
10 of 17 records shown.
Other records of this company7
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration
- 074 October 2026Findings · Supplier with grounds for VAT deregistration