Ukraine · Findings · Contract splitting on one day
TOV "Lubenske SHBU-9" [03450436]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-07: each < 200,000 UAH, together 397,847 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 "Lubenske SHBU-9" [03450436]
- EDRPOU code
- 03450436
- Buyer
- Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · 2023-08-07
- Indicator
- Contract splitting on one day
- Amount
- UAH 397,847
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1606826
- Reference
- 2023-08-07
What stands behind it2
Contract
Date 7 August 2023 · Amount UAH 198,908 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "Lubenske SHBU-9 [03450436] · Ref UA-2023-08-07-001117-a-b1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 198,939 · Buyer Vykonavchyi komitet Hadiatskoi miskoi rady [04057327] · Supplier TOV "Lubenske SHBU-9 [03450436] · Ref UA-2023-08-07-001899-a-b1 · procedure: reporting