Ukraine · Findings · Contract splitting on one day
TOV "Kompaniia "Liana" [23064646]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-01-19: each < 200,000 UAH, together 420,000 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
- TOV "Kompaniia "Liana" [23064646]
- EDRPOU code
- 23064646
- Buyer
- Pryvatne aktsionerne tovarystvo"Hadiachhaz" [05524660] · 2024-01-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 420,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1606291
- Reference
- 2024-01-19
What stands behind it4
Contract
Date 19 January 2024 · Amount UAH 96,000 · Buyer Pryvatne aktsionerne tovarystvo"Hadiachhaz [05524660] · Supplier TOV "Kompaniia "Liana [23064646] · Ref UA-2024-01-19-012668-a-b1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 132,000 · Buyer Pryvatne aktsionerne tovarystvo"Hadiachhaz [05524660] · Supplier TOV "Kompaniia "Liana [23064646] · Ref UA-2024-01-19-013326-a-b1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 96,000 · Buyer Pryvatne aktsionerne tovarystvo"Hadiachhaz [05524660] · Supplier TOV "Kompaniia "Liana [23064646] · Ref UA-2024-01-19-013926-a-b1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 96,000 · Buyer Pryvatne aktsionerne tovarystvo"Hadiachhaz [05524660] · Supplier TOV "Kompaniia "Liana [23064646] · Ref UA-2024-01-19-014151-a-b1 · procedure: reporting