Ukraine · Findings · Contract splitting on one day
TzOV " Budivelna kompaniia " SARAHAS KLAN" [37572918]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-05-11: each < 1,500,000 UAH, together 7,557,690 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
- TzOV " Budivelna kompaniia " SARAHAS KLAN" [37572918]
- EDRPOU code
- 37572918
- Buyer
- CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · 2023-05-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 7,557,690
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1637513
- Reference
- 2023-05-11
What stands behind it6
Contract
Date 11 May 2023 · Amount UAH 1,309,203 · Buyer CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · Supplier TzOV " Budivelna kompaniia " SARAHAS KLAN [37572918] · Ref UA-2023-05-11-009788-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 1,414,767 · Buyer CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · Supplier TOV " Budivelna kompaniia " SARAHAS KLAN [37572918] · Ref UA-2023-05-11-011589-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 864,205 · Buyer CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · Supplier TzOV " Budivelna kompaniia " SARAHAS KLAN [37572918] · Ref UA-2023-05-11-012189-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 1,156,578 · Buyer CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · Supplier TzOV " Budivelna kompaniia " SARAHAS KLAN [37572918] · Ref UA-2023-05-11-012766-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 1,411,684 · Buyer CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · Supplier TzOV " Budivelna kompaniia " SARAHAS KLAN [37572918] · Ref UA-2023-05-11-013717-a-a1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 1,401,254 · Buyer CHERNIAKHIVSKA SELYSHCHNA RADA [04344156] · Supplier TzOV " Budivelna kompaniia " SARAHAS KLAN [37572918] · Ref UA-2023-05-11-014007-a-a1 · procedure: reporting