Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML" [33119539]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,400,103 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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 "Real-ML" [33119539]
- EDRPOU code
- 33119539
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,400,103
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1524540
What stands behind it8
Contract
Date 13 September 2023 · Amount UAH 182,584 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-15-001926-a-a1 · procedure: reporting
Contract
Date 13 September 2023 · Amount UAH 185,256 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-15-002016-a-a1 · procedure: reporting
Contract
Date 13 September 2023 · Amount UAH 199,227 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-15-002167-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 191,088 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-08-009051-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 173,435 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-08-011091-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 188,743 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-08-011325-a-b1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 97,600 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-08-23-001351-a-b1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 182,172 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-07-26-009743-a-a1 · procedure: reporting