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”: 25 contracts without a procedure on one day 2023-06-19: each < 1,500,000 UAH, together 3,243,000 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] · 2023-06-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,243,000
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- UA-1632180
- Reference
- 2023-06-19
What stands behind it10
Contract
Date 19 June 2023 · Amount UAH 42,000 · 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-2023-06-20-006052-a-c1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 336,000 · 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-2023-06-20-006162-a-a1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 42,000 · 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-2023-06-20-006377-a-c1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 175,000 · 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-2023-06-20-006480-a-a1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 280,000 · 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-2023-06-20-006574-a-b1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 280,000 · 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-2023-06-20-006661-a-c1 · procedure: reporting
Contract
Date 19 June 2023 · 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-2023-06-20-006755-a-c1 · procedure: reporting
Contract
Date 19 June 2023 · 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-2023-06-20-006877-a-b1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 280,000 · 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-2023-06-20-007039-a-b1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 42,000 · 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-2023-06-20-007147-a-b1 · procedure: reporting
10 of 25 records shown.