Ukraine · Findings · Contract splitting on one day
SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH" [20045697]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-08-10: each < 200,000 UAH, together 564,000 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
- SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH" [20045697]
- EDRPOU code
- 20045697
- Buyer
- DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2022-08-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 564,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1597761
- Reference
- 2022-08-10
What stands behind it3
Contract
Date 10 August 2022 · Amount UAH 188,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH [20045697] · Ref UA-2022-08-10-006569-a-b1 · procedure: reporting
Contract
Date 10 August 2022 · Amount UAH 188,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH [20045697] · Ref UA-2022-08-10-008516-a-b1 · procedure: reporting
Contract
Date 10 August 2022 · Amount UAH 188,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH [20045697] · Ref UA-2022-08-11-000260-a-b1 · procedure: reporting