Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA LIDER STROI" [42902153]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-08: each < 200,000 UAH, together 398,110 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 LIDER STROI" [42902153]
- EDRPOU code
- 42902153
- Buyer
- Departament osvity Poltavskoi miskoi rady [02145725] · 2023-09-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 398,110
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1640606
- Reference
- 2023-09-08
What stands behind it2
Contract
Date 8 September 2023 · Amount UAH 198,150 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA LIDER STROI [42902153] · Ref UA-2023-09-08-004228-a-c1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 199,960 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDIVELNA KOMPANIIA "LIDER STROI [42902153] · Ref UA-2023-09-08-010072-a-a1 · procedure: reporting