Ukraine · Findings · Contract splitting on one day
Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA" [43724478]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-26: each < 200,000 UAH, together 379,529 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 "APOFEMA" [43724478]
- EDRPOU code
- 43724478
- Buyer
- Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · 2023-09-26
- Indicator
- Contract splitting on one day
- Amount
- UAH 379,529
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1639653
- Reference
- 2023-09-26
What stands behind it3
Contract
Date 26 September 2023 · Amount UAH 117,009 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-09-26-007222-a-a1 · procedure: reporting
Contract
Date 26 September 2023 · Amount UAH 170,393 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-09-29-001935-a-c1 · procedure: reporting
Contract
Date 26 September 2023 · Amount UAH 92,127 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier Tovarystvo z Obmezhenoiu Vidpovidalnistiu "Budivelna Kompaniia "APOFEMA [43724478] · Ref UA-2023-09-29-002185-a-c1 · procedure: reporting