Ukraine · Findings · Contract splitting on one day

AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ" [03359552]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-11: each < 200,000 UAH, together 381,197 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: AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ" [03359552]
EDRPOU code: 03359552
Buyer: KP "KHarkivski teplovi merezhi" [31557119] · 2023-05-11
Indicator: Contract splitting on one day
Amount: UAH 381,197
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1533434
Reference: 2023-05-11

What stands behind it3

Contract
Date 11 May 2023 · Amount UAH 133,855 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-05-17-003843-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 175,783 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-05-17-002554-a-b1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 71,560 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-05-17-004145-a-a1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting on one day