Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS" [37322788]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-08-18: each < 200,000 UAH, together 394,879 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS" [37322788]
- EDRPOU code
- 37322788
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO" [22191070] · 2022-08-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 394,879
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1615778
- Reference
- 2022-08-18
What stands behind it5
Contract
Date 18 August 2022 · Amount UAH 17,797 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-08-24-004422-a-a1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 165,158 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-08-24-004424-a-a1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 50,676 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-08-24-004420-a-a1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 132,928 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-08-24-004425-a-a1 · procedure: reporting
Contract
Date 18 August 2022 · Amount UAH 28,320 · Buyer DERZHAVNE PIDPRYIEMSTVO "OSMOLODSKE LISOVE HOSPODARSTVO [22191070] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVRO-PLIUS [37322788] · Ref UA-2022-08-24-004418-a-a1 · procedure: reporting