Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU" [43936115]
Why it is here
Indicator “Contract splitting on one day”: 23 contracts without a procedure on one day 2022-02-07: each < 1,500,000 UAH, together 3,668,000 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 "SUZIR'IA SMAKU" [43936115]
- EDRPOU code
- 43936115
- Buyer
- FILIIA "IRSHANSKYI HIRNICO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [39391950] · 2022-02-07
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,668,000
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-1632178
- Reference
- 2022-02-07
What stands behind it10
Contract
Date 7 February 2022 · Amount UAH 200,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-08-003634-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 135,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-08-003926-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 140,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-08-004504-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 340,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-08-004702-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 25,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-08-004902-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 120,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-08-005050-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 36,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-08-005483-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 400,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-08-006120-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 100,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-08-006263-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 152,000 · Buyer FILIIA "IRSHANSKYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT" AKTSIONERNOHO TOVARYSTVA "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [39391950] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUZIR'IA SMAKU [43936115] · Ref UA-2022-02-08-006416-b-b1 · procedure: reporting
10 of 23 records shown.