Ukraine · Findings · Contract splitting on one day
TOV "SHLIAKHOVYK" [22185543]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-12-16: each < 200,000 UAH, together 641,790 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] · 2022-12-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 641,790
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1611946
- Reference
- 2022-12-16
What stands behind it9
Contract
Date 16 December 2022 · Amount UAH 71,066 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2023-01-30-015336-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 54,398 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2023-01-30-014995-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 48,045 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2023-01-30-015111-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 36,855 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2023-01-30-015231-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 97,681 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2023-01-30-016603-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 73,961 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2023-01-31-001232-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 53,743 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2023-01-31-001319-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 98,680 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2023-01-31-001405-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 107,360 · Buyer DERZHAVNE PIDPRYIEMSTVO " NADVIRNIANSKE LISOVE HOSPODARSTVO [22189564] · Supplier TOV "SHLIAKHOVYK [22185543] · Ref UA-2023-01-31-001916-a-b1 · procedure: reporting