SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH" [20045697]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,351,590 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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

SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH" [20045697]

EDRPOU code

20045697

Buyer

DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2022-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 1,351,590

Records behind the indicator

7

Found

4 October 2026

Code

UA-1518679

What stands behind it7

1. Contract

   Date 6 September 2022 · Amount UAH 196,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH [20045697] · Ref UA-2022-09-06-004337-a-b1 · procedure: reporting

2. Contract

   Date 1 September 2022 · Amount UAH 197,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH [20045697] · Ref UA-2022-09-01-006206-a-b1 · procedure: reporting

3. Contract

   Date 29 August 2022 · Amount UAH 194,992 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH [20045697] · Ref UA-2022-08-29-003931-a-b1 · procedure: reporting

4. Contract

   Date 15 August 2022 · Amount UAH 199,598 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH [20045697] · Ref UA-2022-08-16-000943-a-b1 · procedure: reporting

5. Contract

   Date 10 August 2022 · Amount UAH 188,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH [20045697] · Ref UA-2022-08-10-006569-a-b1 · procedure: reporting

6. Contract

   Date 10 August 2022 · Amount UAH 188,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH [20045697] · Ref UA-2022-08-10-008516-a-b1 · procedure: reporting

7. Contract

   Date 10 August 2022 · Amount UAH 188,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH [20045697] · Ref UA-2022-08-11-000260-a-b1 · procedure: reporting

Other records of this company4

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting under the threshold
3. 034 October 2026Findings · Supplier lives on one buyer without competition
4. 044 October 2026Findings · Supplier in the register of debtors