WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Filiia "Hutianske lisove hospodarstvo" derzhavnoho spetsializovanoho hospodarskoho pidpryiemstva "Lisy Ukrainy" [44967590]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-06: each < 1,500,000 UAH, together 1,713,450 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
Filiia "Hutianske lisove hospodarstvo" derzhavnoho spetsializovanoho hospodarskoho pidpryiemstva "Lisy Ukrainy" [44967590]
EDRPOU code
44967590
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2023-09-06
Indicator
Contract splitting on one day
Amount
UAH 1,713,450
Records behind the indicator
2
Found
4 October 2026
Code
UA-1697958
Reference
2023-09-06

What stands behind it2

  1. Contract

    Date 6 September 2023 · Amount UAH 859,950 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Filiia "Hutianske lisove hospodarstvo" derzhavnoho spetsializovanoho hospodarskoho pidpryiemstva "Lisy Ukrainy [44967590] · Ref UA-2023-09-10-000049-a-b1 · procedure: reporting

  2. Contract

    Date 6 September 2023 · Amount UAH 853,500 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Filiia "Hutianske lisove hospodarstvo" derzhavnoho spetsializovanoho hospodarskoho pidpryiemstva "Lisy Ukrainy [44967590] · Ref UA-2023-09-10-000050-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day