Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL» [44104142]
Why it is here
Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2023-05-08: each < 200,000 UAH, together 464,145 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 «BUDINKEPITAL» [44104142]
- EDRPOU code
- 44104142
- Buyer
- LYSETSKA SELYSHCHNA RADA [04356159] · 2023-05-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 464,145
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-1635745
- Reference
- 2023-05-08
What stands behind it10
Contract
Date 8 May 2023 · Amount UAH 24,010 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2023-05-08-012854-a-c1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 4,931 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2023-05-08-013065-a-c1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 65,120 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2023-05-08-013209-a-b1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 951 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2023-05-08-013299-a-b1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 41,731 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2023-05-08-013462-a-a1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 22,573 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2023-05-08-013498-a-a1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 27,062 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2023-05-08-013539-a-b1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 5,905 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2023-05-08-013571-a-a1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 58,440 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2023-05-08-013599-a-c1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 12,887 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BUDINKEPITAL [44104142] · Ref UA-2023-05-08-013613-a-c1 · procedure: reporting
10 of 18 records shown.