WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

JSONFindings · Contract splitting on one day