Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU" [43936115]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 504,000 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU" [43936115]
- EDRPOU code
- 43936115
- Buyer
- FILIIA "IRSHANSKYI HIRNICO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [39391950] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 504,000
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1523158
What stands behind it7
Contract
Date 28 February 2022 · Amount UAH 48,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-03-01-001028-a-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 90,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-23-007450-a-a1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-08-007528-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-09-006707-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-09-011043-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-09-011361-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 170,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-09-013351-b-b1 · procedure: reporting