Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu «MONTAZHNO-BUDIVELNA KOMPANIIA SINERHIIA» [38897076]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-12-05: each < 1,500,000 UAH, together 2,584,148 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 «MONTAZHNO-BUDIVELNA KOMPANIIA SINERHIIA» [38897076]
- EDRPOU code
- 38897076
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO" [00130926] · 2023-12-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,584,148
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1644081
- Reference
- 2023-12-05
What stands behind it5
Contract
Date 5 December 2023 · Amount UAH 497,570 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MONTAZHNO-BUDIVELNA KOMPANIIA SINERHIIA [38897076] · Ref UA-2023-12-12-019863-a-c1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 430,128 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MONTAZHNO-BUDIVELNA KOMPANIIA SINERHIIA [38897076] · Ref UA-2023-12-12-020139-a-c1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 601,537 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MONTAZHNO-BUDIVELNA KOMPANIIA SINERHIIA [38897076] · Ref UA-2023-12-12-020386-a-a1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 339,993 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MONTAZHNO-BUDIVELNA KOMPANIIA SINERHIIA [38897076] · Ref UA-2023-12-12-020564-a-b1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 714,920 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAPORIZHZHIAOBLENERHO [00130926] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MONTAZHNO-BUDIVELNA KOMPANIIA SINERHIIA [38897076] · Ref UA-2023-12-12-020738-a-c1 · procedure: reporting