Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «HOLTS-LTD» [30225164]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-02-23: each < 1,500,000 UAH, together 2,262,144 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 «HOLTS-LTD» [30225164]
- EDRPOU code
- 30225164
- Buyer
- FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45554542] · 2026-02-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,262,144
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1635776
- Reference
- 2026-02-23
What stands behind it2
Contract
Lisozahotivelni posluhy, Uzhhorodske nadlisnytstvo, u t.ch. Lot 17. Poroshkivske lisnytstvo – ob’iem zahotivli - 1670 m3
Date 4 March 2026 · Amount UAH 1,232,784 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2026-03-04-014365-a-c1 · procedure: reporting
Contract
isozahotivelni posluhy, Uzhhorodske nadlisnytstvo, u t.ch. Lot 26. CHornoholivske lisnytstvo – ob’iem zahotivli - 1340 m3
Date 4 March 2026 · Amount UAH 1,029,360 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2026-03-04-014413-a-b1 · procedure: reporting