Ukraine · Findings · Contract splitting on one day
TOV "SHLIAKHBUD TSENTR" [42000008]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-13: each < 200,000 UAH, together 395,539 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 "SHLIAKHBUD TSENTR" [42000008]
- EDRPOU code
- 42000008
- Buyer
- Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · 2023-06-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 395,539
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1611942
- Reference
- 2023-06-13
What stands behind it2
Contract
Date 13 June 2023 · Amount UAH 199,830 · Buyer Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · Supplier TOV "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-06-19-014983-a-a1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 195,709 · Buyer Katerynivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [41744542] · Supplier TOV "SHLIAKHBUD TSENTR [42000008] · Ref UA-2023-06-19-016039-a-b1 · procedure: reporting