Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "SANTEKHMONTAZH" [32630220]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2024-03-25: each < 200,000 UAH, together 636,683 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 "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · 2024-03-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 636,683
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1642748
- Reference
- 2024-03-25
What stands behind it7
Contract
Date 25 March 2024 · Amount UAH 71,019 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHMONTAZH [32630220] · Ref UA-2024-03-25-003283-a-b1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 125,235 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHMONTAZH [32630220] · Ref UA-2024-03-25-003969-a-c1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 61,634 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHMONTAZH [32630220] · Ref UA-2024-03-25-004977-a-b1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 118,792 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHMONTAZH [32630220] · Ref UA-2024-03-25-005327-a-c1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 60,083 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHMONTAZH [32630220] · Ref UA-2024-03-25-005648-a-a1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 85,990 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SANTEKHMONTAZH [32630220] · Ref UA-2024-03-25-005993-a-a1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 113,930 · Buyer Komunalne pidpryiemstvo "Upravliaiucha munitsypalna kompaniia "Pivdenno-Zakhidna" KHmelnytskoi miskoi rady [03356306] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SANTEKHMONTAZH [32630220] · Ref UA-2024-03-26-001346-a-b1 · procedure: reporting