Ukraine · Findings · Contract splitting on one day
ART SP.Z O O. [32109025900000000148846404]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-02-23: each < 1,500,000 UAH, together 3,919,500 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
- ART SP.Z O O. [32109025900000000148846404]
- Buyer
- KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY" [02082522] · 2023-02-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,919,500
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1531639
- Reference
- 2023-02-23
What stands behind it8
Contract
Date 23 February 2023 · Amount EUR 13,000 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Ref UA-2023-03-07-001673-a-a1 · procedure: reporting
Contract
Date 23 February 2023 · Amount EUR 13,000 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Ref UA-2023-03-07-002129-a-b1 · procedure: reporting
Contract
Date 23 February 2023 · Amount EUR 13,000 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Ref UA-2023-03-07-002527-a-a1 · procedure: reporting
Contract
Date 23 February 2023 · Amount EUR 13,000 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Ref UA-2023-03-07-002844-a-b1 · procedure: reporting
Contract
Date 23 February 2023 · Amount EUR 13,000 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Ref UA-2023-03-07-003071-a-c1 · procedure: reporting
Contract
Date 23 February 2023 · Amount EUR 9,000 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Ref UA-2023-03-07-003298-a-a1 · procedure: reporting
Contract
Date 23 February 2023 · Amount EUR 8,000 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Ref UA-2023-03-07-003450-a-b1 · procedure: reporting
Contract
Date 23 February 2023 · Amount EUR 5,100 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Ref UA-2023-03-07-003642-a-a1 · procedure: reporting