Ukraine · Findings · Contract splitting under the threshold
SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH" [20045697]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 275,310 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 275,310
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518680
What stands behind it3
Contract
Date 20 February 2023 · Amount UAH 86,330 · 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-2023-02-21-002053-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 89,000 · 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-2023-01-31-002450-a-b1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 99,980 · 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-2023-01-11-002363-a-c1 · procedure: reporting