Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №1" [41983949]
Why it is here
Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-06-20: each < 200,000 UAH, together 700,000 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 "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №1" [41983949]
- EDRPOU code
- 41983949
- Buyer
- TALALAIVSKA SELYSHCHNA RADA [04412679] · 2022-06-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 700,000
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1635212
- Reference
- 2022-06-20
What stands behind it10
Contract
Date 20 June 2022 · Amount UAH 15,000 · Buyer TALALAIVSKA SELYSHCHNA RADA [04412679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №1 [41983949] · Ref UA-2022-06-20-002335-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 100,000 · Buyer TALALAIVSKA SELYSHCHNA RADA [04412679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №1 [41983949] · Ref UA-2022-06-20-005523-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 75,000 · Buyer TALALAIVSKA SELYSHCHNA RADA [04412679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №1 [41983949] · Ref UA-2022-06-20-005783-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 150,000 · Buyer TALALAIVSKA SELYSHCHNA RADA [04412679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №1 [41983949] · Ref UA-2022-06-20-006025-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 100,000 · Buyer TALALAIVSKA SELYSHCHNA RADA [04412679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №1 [41983949] · Ref UA-2022-06-20-006181-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 70,000 · Buyer TALALAIVSKA SELYSHCHNA RADA [04412679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №1 [41983949] · Ref UA-2022-06-20-006359-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 15,000 · Buyer TALALAIVSKA SELYSHCHNA RADA [04412679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №1 [41983949] · Ref UA-2022-06-20-006479-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 15,000 · Buyer TALALAIVSKA SELYSHCHNA RADA [04412679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №1 [41983949] · Ref UA-2022-06-20-006552-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 25,000 · Buyer TALALAIVSKA SELYSHCHNA RADA [04412679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №1 [41983949] · Ref UA-2022-06-20-006654-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 75,000 · Buyer TALALAIVSKA SELYSHCHNA RADA [04412679] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA №1 [41983949] · Ref UA-2022-06-20-006736-a-b1 · procedure: reporting
10 of 11 records shown.