Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTRANSBUD" [37029470]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2022-05-11: each < 200,000 UAH, together 496,140 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 "LISTRANSBUD" [37029470]
- EDRPOU code
- 37029470
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO" [00991597] · 2022-05-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 496,140
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1625589
- Reference
- 2022-05-11
What stands behind it8
Contract
Date 11 May 2022 · Amount UAH 25,810 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTRANSBUD [37029470] · Ref UA-2022-07-07-006174-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 36,430 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTRANSBUD [37029470] · Ref UA-2022-07-07-006126-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 53,780 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTRANSBUD [37029470] · Ref UA-2022-07-07-006027-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 51,730 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTRANSBUD [37029470] · Ref UA-2022-07-07-005830-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 54,740 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTRANSBUD [37029470] · Ref UA-2022-07-07-005760-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 93,720 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTRANSBUD [37029470] · Ref UA-2022-07-07-005984-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 83,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTRANSBUD [37029470] · Ref UA-2022-07-07-005897-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 96,430 · Buyer DERZHAVNE PIDPRYIEMSTVO "KOLKIVSKE LISOVE HOSPODARSTVO [00991597] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LISTRANSBUD [37029470] · Ref UA-2022-07-07-006081-a-b1 · procedure: reporting