Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA" [40623506]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-18: each < 200,000 UAH, together 497,899 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 "SHLIAKHOBUDIVELNA INDUSTRIIA" [40623506]
- EDRPOU code
- 40623506
- Buyer
- Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · 2023-07-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 497,899
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1635208
- Reference
- 2023-07-18
What stands behind it4
Contract
Date 18 July 2023 · Amount UAH 60,431 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-07-18-007049-a-b1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 41,686 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-07-18-007614-a-b1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 196,298 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-07-18-007856-a-b1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 199,483 · Buyer Teterivska silska rada ZHytomyrskoho raionu ZHytomyrskoi oblasti [04348450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOBUDIVELNA INDUSTRIIA [40623506] · Ref UA-2023-07-18-008038-a-a1 · procedure: reporting