Ukraine · Findings · Contract splitting on one day

TzOV "BK Enerho-Montazh" [40833701]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-12: each < 1,500,000 UAH, together 1,592,685 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 "BK Enerho-Montazh" [40833701]
EDRPOU code: 40833701
Buyer: IAMNYTSKA SILSKA RADA [04356461] · 2023-12-12
Indicator: Contract splitting on one day
Amount: UAH 1,592,685
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1637790
Reference: 2023-12-12

What stands behind it4

Contract
Date 12 December 2023 · Amount UAH 976,852 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier TzOV "BK Enerho-Montazh [40833701] · Ref UA-2023-12-13-011878-a-a1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 211,579 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier TzOV "BK Enerho-Montazh [40833701] · Ref UA-2023-12-13-012010-a-b1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 195,041 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier TzOV "BK Enerho-Montazh [40833701] · Ref UA-2023-12-13-012108-a-a1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 209,214 · Buyer IAMNYTSKA SILSKA RADA [04356461] · Supplier TzOV "BK Enerho-Montazh [40833701] · Ref UA-2023-12-13-012189-a-b1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting on one day