Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "PAN IUKREIN BILDINH" [44660473]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-13: each < 1,500,000 UAH, together 2,862,449 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 "PAN IUKREIN BILDINH" [44660473]
- EDRPOU code
- 44660473
- Buyer
- Savranska selyshchna rada Odeskoi oblasti [04380548] · 2023-07-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,862,449
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1642365
- Reference
- 2023-07-13
What stands behind it2
Contract
Date 13 July 2023 · Amount UAH 1,431,224 · Buyer Savranska selyshchna rada Odeskoi oblasti [04380548] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PAN IUKREIN BILDINH [44660473] · Ref UA-2023-07-14-001136-a-b1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 1,431,224 · Buyer Savranska selyshchna rada Odeskoi oblasti [04380548] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PAN IUKREIN BILDINH [44660473] · Ref UA-2023-07-17-008095-a-b1 · procedure: reporting