Ukraine · Findings · Contract splitting on one day
PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS" [22065477]
Why it is here
Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-06-20: each < 200,000 UAH, together 750,312 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
- PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS" [22065477]
- EDRPOU code
- 22065477
- Buyer
- FILIIA "IRSHANSKYI HIRNICO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [39391950] · 2023-06-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 750,312
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1589864
- Reference
- 2023-06-20
What stands behind it10
Contract
Date 20 June 2023 · Amount UAH 49,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-004159-a-a1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 16,312 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-004797-a-c1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 30,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-004978-a-b1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 63,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-005109-a-c1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 53,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-005245-a-c1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 84,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-005369-a-b1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 84,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-005876-a-a1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 95,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-006268-a-c1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 126,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-006185-a-c1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 84,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier PRYVATNE PIDPRYIEMSTVO FIRMA "SANITAS [22065477] · Ref UA-2023-06-20-009944-a-a1 · procedure: reporting
10 of 11 records shown.
Other records of this company5
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract splitting under the threshold