Ukraine · Findings · Contract splitting on one day
Tovarysto z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI" [36928095]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-01: each < 200,000 UAH, together 682,620 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
- Tovarysto z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI" [36928095]
- EDRPOU code
- 36928095
- Buyer
- KP "Nemyrivkomunservis" [41988156] · 2023-12-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 682,620
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1644958
- Reference
- 2023-12-01
What stands behind it4
Contract
Date 1 December 2023 · Amount UAH 95,817 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-12-04-010341-a-b1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 196,285 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-12-04-010281-a-a1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 194,232 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarysto z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-12-04-010252-a-c1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 196,285 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-12-05-018987-a-c1 · procedure: reporting