WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "SHLIAKHOVYK" [22185543]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-03-21: each < 200,000 UAH, together 510,129 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 "SHLIAKHOVYK" [22185543]
EDRPOU code
22185543
Buyer
DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO" [22189564] · 2022-03-21
Indicator
Contract splitting on one day
Amount
UAH 510,129
Records behind the indicator
11
Found
4 October 2026
Code
UA-1611944
Reference
2022-03-21

What stands behind it10

  1. Contract

    Date 21 March 2022 · Amount UAH 68,316 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2022-09-26-009234-a-a1 · procedure: reporting

  2. Contract

    Date 21 March 2022 · Amount UAH 20,819 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2022-09-26-009496-a-a1 · procedure: reporting

  3. Contract

    Date 21 March 2022 · Amount UAH 14,755 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2022-09-26-009976-a-a1 · procedure: reporting

  4. Contract

    Date 21 March 2022 · Amount UAH 25,758 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2022-10-19-005963-a-a1 · procedure: reporting

  5. Contract

    Date 21 March 2022 · Amount UAH 53,001 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2022-11-24-007231-a-a1 · procedure: reporting

  6. Contract

    Date 21 March 2022 · Amount UAH 45,166 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2022-11-24-007590-a-a1 · procedure: reporting

  7. Contract

    Date 21 March 2022 · Amount UAH 68,855 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2022-11-24-007768-a-a1 · procedure: reporting

  8. Contract

    Date 21 March 2022 · Amount UAH 53,927 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2022-11-24-007850-a-a1 · procedure: reporting

  9. Contract

    Date 21 March 2022 · Amount UAH 59,145 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2022-11-24-008005-a-a1 · procedure: reporting

  10. Contract

    Date 21 March 2022 · Amount UAH 19,267 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2022-11-24-008127-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day