Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivnytstvo Podillia" [37602287]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-26: each < 1,500,000 UAH, together 2,163,832 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 "Budivnytstvo Podillia" [37602287]
- EDRPOU code
- 37602287
- Buyer
- UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KHMELNYTSKOI MISKOI RADY [02498582] · 2023-10-26
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,163,832
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1640679
- Reference
- 2023-10-26
What stands behind it3
Contract
Date 26 October 2023 · Amount UAH 522,032 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KHMELNYTSKOI MISKOI RADY [02498582] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivnytstvo Podillia [37602287] · Ref UA-2023-10-27-006736-a-a1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 749,668 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KHMELNYTSKOI MISKOI RADY [02498582] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivnytstvo Podillia [37602287] · Ref UA-2023-10-27-007177-a-c1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 892,132 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA KHMELNYTSKOI MISKOI RADY [02498582] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivnytstvo Podillia [37602287] · Ref UA-2023-10-27-007789-a-c1 · procedure: reporting