Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDTRANSHARANT TREIDINH" [45013769]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 916,463 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 "BUDTRANSHARANT TREIDINH" [45013769]
- EDRPOU code
- 45013769
- Buyer
- Departament osvity Poltavskoi miskoi rady [02145725] · 2023-12-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 916,463
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1640614
- Reference
- 2023-12-20
What stands behind it6
Contract
Date 20 December 2023 · Amount UAH 122,439 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDTRANSHARANT TREIDINH [45013769] · Ref UA-2023-12-20-018860-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 188,476 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDTRANSHARANT TREIDINH [45013769] · Ref UA-2023-12-20-019380-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 196,436 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDTRANSHARANT TREIDINH [45013769] · Ref UA-2023-12-20-019767-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 16,881 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDTRANSHARANT TREIDINH [45013769] · Ref UA-2023-12-20-020206-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 197,662 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDTRANSHARANT TREIDINH [45013769] · Ref UA-2023-12-20-020566-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 194,569 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDTRANSHARANT TREIDINH [45013769] · Ref UA-2023-12-20-020841-a-a1 · procedure: reporting