Ukraine · Findings · Contract splitting on one day
TOV "SHVEINA FABRYKA "LIDER" [39052674]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-01-16: each < 200,000 UAH, together 497,889 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 "SHVEINA FABRYKA "LIDER" [39052674]
- EDRPOU code
- 39052674
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03332033] · 2023-01-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 497,889
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1611930
- Reference
- 2023-01-16
What stands behind it5
Contract
Date 16 January 2023 · Amount UAH 99,840 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "SHVEINA FABRYKA "LIDER [39052674] · Ref UA-2023-01-18-003338-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 99,975 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "SHVEINA FABRYKA "LIDER [39052674] · Ref UA-2023-01-18-003775-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 99,845 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "SHVEINA FABRYKA "LIDER [39052674] · Ref UA-2023-01-18-004144-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 99,091 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "SHVEINA FABRYKA "LIDER [39052674] · Ref UA-2023-01-18-004507-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 99,138 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Supplier TOV "SHVEINA FABRYKA "LIDER [39052674] · Ref UA-2023-01-18-004848-a-b1 · procedure: reporting