Ukraine · Findings · Contract splitting on one day
Tovarytsvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI" [36928095]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-24: each < 200,000 UAH, together 546,206 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
- Tovarytsvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI" [36928095]
- EDRPOU code
- 36928095
- Buyer
- KP "Nemyrivkomunservis" [41988156] · 2023-10-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 546,206
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1644967
- Reference
- 2023-10-24
What stands behind it5
Contract
Date 24 October 2023 · Amount UAH 71,837 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarytsvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-10-25-004363-a-a1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 59,889 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-10-25-004296-a-c1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 59,976 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-10-25-004101-a-c1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 173,513 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-10-25-004007-a-c1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 180,991 · Buyer KP "Nemyrivkomunservis [41988156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SHliakhovyk-MKI [36928095] · Ref UA-2023-10-25-003902-a-b1 · procedure: reporting