Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "SANTEKHMONTAZH" [32630220]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-26: each < 200,000 UAH, together 376,390 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 "SANTEKHMONTAZH" [32630220]
- EDRPOU code
- 32630220
- Buyer
- Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Dubove" KHmelnytskoi miskoi rady [02091923] · 2024-02-26
- Indicator
- Contract splitting on one day
- Amount
- UAH 376,390
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1642746
- Reference
- 2024-02-26
What stands behind it3
Contract
Date 26 February 2024 · Amount UAH 108,557 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Dubove" KHmelnytskoi miskoi rady [02091923] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SANTEKHMONTAZH [32630220] · Ref UA-2024-02-26-005710-a-c1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 108,052 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Dubove" KHmelnytskoi miskoi rady [02091923] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SANTEKHMONTAZH [32630220] · Ref UA-2024-02-26-006004-a-c1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 159,781 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Dubove" KHmelnytskoi miskoi rady [02091923] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SANTEKHMONTAZH [32630220] · Ref UA-2024-02-26-006203-a-c1 · procedure: reporting