Ukraine · Findings · Contract splitting under the threshold
TOV "SHLIAKHOVYK" [22185543]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 244,406 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
- TOV "SHLIAKHOVYK" [22185543]
- EDRPOU code
- 22185543
- Buyer
- DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO" [22189564] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 244,406
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520374
What stands behind it3
Contract
Date 16 December 2022 · Amount UAH 48,045 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2023-01-30-015111-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 97,681 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2023-01-30-016603-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 98,680 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2023-01-31-001405-a-b1 · procedure: reporting