Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREUT NOVOBUD» [44927452]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-22: each < 200,000 UAH, together 375,214 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 «BUDIVELNA KOMPANIIA TREUT NOVOBUD» [44927452]
- EDRPOU code
- 44927452
- Buyer
- Komunalne pidpryiemstvo "KHarkivvodokanal" [03361715] · 2023-12-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 375,214
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1635740
- Reference
- 2023-12-22
What stands behind it2
Contract
Date 22 December 2023 · Amount UAH 187,798 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREST NOVOBUD [44927452] · Ref UA-2023-12-22-003576-a-b1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 187,416 · Buyer Komunalne pidpryiemstvo "KHarkivvodokanal [03361715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDIVELNA KOMPANIIA TREST NOVOBUD [44927452] · Ref UA-2023-12-22-003996-a-a1 · procedure: reporting