Ukraine · Findings · Contract splitting on one day

TOV "SHliakhbud Trostianets" [42168309]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-12: each < 200,000 UAH, together 599,992 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 Trostianets" [42168309]
EDRPOU code: 42168309
Buyer: CHernechchynska silska rada [04389940] · 2023-10-12
Indicator: Contract splitting on one day
Amount: UAH 599,992
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1611972
Reference: 2023-10-12

What stands behind it3

Contract
Date 12 October 2023 · Amount UAH 199,996 · Buyer CHernechchynska silska rada [04389940] · Supplier TOV "SHliakhbud Trostianets [42168309] · Ref UA-2023-10-12-008576-a-a1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 199,997 · Buyer CHernechchynska silska rada [04389940] · Supplier TOV "SHliakhbud Trostianets [42168309] · Ref UA-2023-10-12-011332-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 199,998 · Buyer CHernechchynska silska rada [04389940] · Supplier TOV "SHliakhbud Trostianets [42168309] · Ref UA-2023-10-12-011461-a-a1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting on one day