Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud Trostianets" [42168309]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-10-31: each < 200,000 UAH, together 366,910 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 "SHliakhbud Trostianets" [42168309]
- EDRPOU code
- 42168309
- Buyer
- CHernechchynska silska rada [04389940] · 2022-10-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 366,910
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1643377
- Reference
- 2022-10-31
What stands behind it6
Contract
Date 31 October 2022 · Amount UAH 45,990 · Buyer CHernechchynska silska rada [04389940] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud Trostianets [42168309] · Ref UA-2022-10-31-000686-a-c1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 37,870 · Buyer CHernechchynska silska rada [04389940] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud Trostianets [42168309] · Ref UA-2022-10-31-000936-a-c1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 62,930 · Buyer CHernechchynska silska rada [04389940] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud Trostianets [42168309] · Ref UA-2022-10-31-001150-a-c1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 94,260 · Buyer CHernechchynska silska rada [04389940] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud Trostianets [42168309] · Ref UA-2022-10-31-002705-a-a1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 62,930 · Buyer CHernechchynska silska rada [04389940] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud Trostianets [42168309] · Ref UA-2022-10-31-001398-a-b1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 62,930 · Buyer CHernechchynska silska rada [04389940] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhbud Trostianets [42168309] · Ref UA-2022-10-31-004528-a-b1 · procedure: reporting