Ukraine · Findings · Contract splitting on one day
TOV "SHkoliaryk" [31226402]
Why it is here
Indicator “Contract splitting on one day”: 22 contracts without a procedure on one day 2022-01-21: each < 200,000 UAH, together 853,700 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 "SHkoliaryk" [31226402]
- EDRPOU code
- 31226402
- Buyer
- DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei" [02542449] · 2022-01-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 853,700
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-1611967
- Reference
- 2022-01-21
What stands behind it10
Contract
Date 21 January 2022 · Amount UAH 49,900 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-014158-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 10,000 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-002895-a-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 45,000 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-002467-c-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 45,000 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-013052-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,000 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-003079-a-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 30,000 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-003259-a-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 30,000 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-015410-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 45,000 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-013114-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,900 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-003524-c-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 5,000 · Buyer DNZ "Bakhmutskyi profesiinyi ahrarnyi litsei [02542449] · Supplier TOV "SHkoliaryk [31226402] · Ref UA-2022-01-21-012366-b-b1 · procedure: reporting
10 of 22 records shown.