Ukraine · Findings · Contract splitting on one day
TOV "SHliakhobudivelna Industriia" [40623506]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-12: each < 200,000 UAH, together 617,888 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 "SHliakhobudivelna Industriia" [40623506]
- EDRPOU code
- 40623506
- Buyer
- Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · 2023-07-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 617,888
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1611973
- Reference
- 2023-07-12
What stands behind it4
Contract
Date 12 July 2023 · Amount UAH 199,599 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOV "SHliakhobudivelna Industriia [40623506] · Ref UA-2023-07-13-010426-a-c1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 99,784 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOV "SHliakhobudivelna Industriia [40623506] · Ref UA-2023-07-13-010743-a-a1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 199,163 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOV "SHliakhobudivelna Industriia [40623506] · Ref UA-2023-07-13-010886-a-c1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 119,343 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOV "SHliakhobudivelna Industriia [40623506] · Ref UA-2023-07-13-011073-a-b1 · procedure: reporting