Ukraine · Findings · Contract splitting on one day
TOV "VAN SHLIAKHBUD" [39988932]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 367,239 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
- TOV "VAN SHLIAKHBUD" [39988932]
- EDRPOU code
- 39988932
- Buyer
- SHpanivska silska rada [04387317] · 2023-12-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 367,239
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1603099
- Reference
- 2023-12-20
What stands behind it3
Contract
Date 20 December 2023 · Amount UAH 175,506 · Buyer SHpanivska silska rada [04387317] · Supplier TOV "VAN SHLIAKHBUD [39988932] · Ref UA-2023-12-20-013108-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 67,278 · Buyer SHpanivska silska rada [04387317] · Supplier TOV "VAN SHLIAKHBUD [39988932] · Ref UA-2023-12-20-013446-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 124,455 · Buyer SHpanivska silska rada [04387317] · Supplier TOV "VAN SHLIAKHBUD [39988932] · Ref UA-2023-12-20-013602-a-a1 · procedure: reporting