Ukraine · Findings · Contract splitting on one day
MP "SHliakh" [13349589]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-05-25: each < 200,000 UAH, together 389,934 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
- MP "SHliakh" [13349589]
- EDRPOU code
- 13349589
- Buyer
- DKP "Lutskteplo" [30391925] · 2022-05-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 389,934
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1568120
- Reference
- 2022-05-25
What stands behind it9
Contract
Date 25 May 2022 · Amount UAH 22,778 · Buyer DKP "Lutskteplo [30391925] · Supplier MP "SHliakh [13349589] · Ref UA-2022-06-08-001482-a-b1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 22,121 · Buyer DKP "Lutskteplo [30391925] · Supplier MP "SHliakh [13349589] · Ref UA-2022-06-08-001915-a-a1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 32,319 · Buyer DKP "Lutskteplo [30391925] · Supplier MP "SHliakh [13349589] · Ref UA-2022-06-08-002189-a-c1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 98,930 · Buyer DKP "Lutskteplo [30391925] · Supplier MP "SHliakh [13349589] · Ref UA-2022-06-08-002676-a-b1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 80,563 · Buyer DKP "Lutskteplo [30391925] · Supplier MP "SHliakh [13349589] · Ref UA-2022-06-08-002936-a-b1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 24,431 · Buyer DKP "Lutskteplo [30391925] · Supplier MP "SHliakh [13349589] · Ref UA-2022-06-08-003207-a-a1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 35,650 · Buyer DKP "Lutskteplo [30391925] · Supplier MP "SHliakh [13349589] · Ref UA-2022-06-08-003313-a-b1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 26,158 · Buyer DKP "Lutskteplo [30391925] · Supplier MP "SHliakh [13349589] · Ref UA-2022-06-08-003424-a-c1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 46,984 · Buyer DKP "Lutskteplo [30391925] · Supplier MP "SHliakh [13349589] · Ref UA-2022-06-08-003502-a-a1 · procedure: reporting