TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA" [13944062]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2024-02-12: each < 200,000 UAH, together 750,000 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 "FIRMA-SILHOSPTEKHNIKA" [13944062]

EDRPOU code

13944062

Buyer

AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-02-12

Indicator

Contract splitting on one day

Amount

UAH 750,000

Records behind the indicator

13

Found

4 October 2026

Code

UA-1634166

Reference

2024-02-12

What stands behind it10

1. Contract

   Date 12 February 2024 · Amount UAH 72,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2024-02-21-001191-a-a1 · procedure: reporting

2. Contract

   Date 12 February 2024 · Amount UAH 30,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2024-02-21-001269-a-c1 · procedure: reporting

3. Contract

   Date 12 February 2024 · Amount UAH 99,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2024-02-21-001429-a-c1 · procedure: reporting

4. Contract

   Date 12 February 2024 · Amount UAH 99,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2024-02-21-001750-a-b1 · procedure: reporting

5. Contract

   Date 12 February 2024 · Amount UAH 99,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2024-02-21-002041-a-c1 · procedure: reporting

6. Contract

   Date 12 February 2024 · Amount UAH 42,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2024-02-21-002388-a-c1 · procedure: reporting

7. Contract

   Date 12 February 2024 · Amount UAH 50,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2024-02-21-002791-a-c1 · procedure: reporting

8. Contract

   Date 12 February 2024 · Amount UAH 48,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2024-02-21-002927-a-a1 · procedure: reporting

9. Contract

   Date 12 February 2024 · Amount UAH 69,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2024-02-21-003455-a-a1 · procedure: reporting

10. Contract

    Date 12 February 2024 · Amount UAH 20,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA-SILHOSPTEKHNIKA [13944062] · Ref UA-2024-02-21-003605-a-b1 · procedure: reporting

10 of 13 records shown.

Other records of this company6

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Contract splitting under the threshold