Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezheniu vidpovidalnistiu "BUDELITAKTYV" [45102874]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-07-19: each < 200,000 UAH, together 376,650 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 obmezheniu vidpovidalnistiu "BUDELITAKTYV" [45102874]
- EDRPOU code
- 45102874
- Buyer
- PETRO-MYKHAILIVSKA SILSKA RADA [04353296] · 2023-07-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 376,650
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1644924
- Reference
- 2023-07-19
What stands behind it2
Contract
Date 19 July 2023 · Amount UAH 199,965 · Buyer PETRO-MYKHAILIVSKA SILSKA RADA [04353296] · Supplier Tovarystvo z obmezheniu vidpovidalnistiu "BUDELITAKTYV [45102874] · Ref UA-2023-07-21-010306-a-a1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 176,685 · Buyer PETRO-MYKHAILIVSKA SILSKA RADA [04353296] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BUDELITAKTYV [45102874] · Ref UA-2023-07-21-010413-a-a1 · procedure: reporting