Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "esi Bilopillia" [44451905]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-01-29: each < 1,500,000 UAH, together 2,466,003 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 "esi Bilopillia" [44451905]
- EDRPOU code
- 44451905
- Buyer
- BILOPILSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) "SONECHKO" BILOPILSKOI MISKOI RADY SUMSKOI OBLASTI [34584061] · 2025-01-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,466,003
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1635535
- Reference
- 2025-01-29
What stands behind it2
Contract
Date 30 January 2025 · Amount UAH 1,394,700 · Buyer BILOPILSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) "SONECHKO" BILOPILSKOI MISKOI RADY SUMSKOI OBLASTI [34584061] · Ref UA-2025-01-30-009474-a-a1 · procedure: reporting
Contract
Date 29 January 2025 · Amount UAH 1,394,700 · Buyer BILOPILSKYI DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) "SONECHKO" BILOPILSKOI MISKOI RADY SUMSKOI OBLASTI [34584061] · Ref UA-2025-01-29-018548-a-c1 · procedure: reporting