Ukraine · Findings · Contract splitting on one day
KP "SHakhove-2016" [40796890]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-31: each < 200,000 UAH, together 398,940 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
- KP "SHakhove-2016" [40796890]
- EDRPOU code
- 40796890
- Buyer
- SHAKHIVSKA SILSKA RADA [04343197] · 2023-01-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 398,940
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1558266
- Reference
- 2023-01-31
What stands behind it2
Contract
Date 31 January 2023 · Amount UAH 199,740 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2023-02-08-008297-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 199,200 · Buyer SHAKHIVSKA SILSKA RADA [04343197] · Supplier KP "SHakhove-2016 [40796890] · Ref UA-2023-02-08-016718-a-c1 · procedure: reporting