Ukraine · Findings · Contract splitting on one day
Komunalne pidpryiemstvo "Varashteplovodokanal" [30536302]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-08: each < 200,000 UAH, together 451,241 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
- Komunalne pidpryiemstvo "Varashteplovodokanal" [30536302]
- EDRPOU code
- 30536302
- Buyer
- Varaskyi litsei №4 Varaskoi miskoi rady [33451159] · 2024-02-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 451,241
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1560727
- Reference
- 2024-02-08
What stands behind it4
Contract
Date 8 February 2024 · Amount UAH 76,966 · Buyer Varaskyi litsei №4 Varaskoi miskoi rady [33451159] · Supplier Komunalne pidpryiemstvo "Varashteplovodokanal [30536302] · Ref UA-2024-02-08-012633-a-c1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 107,962 · Buyer Varaskyi litsei №4 Varaskoi miskoi rady [33451159] · Supplier Komunalne pidpryiemstvo "Varashteplovodokanal [30536302] · Ref UA-2024-02-09-000450-a-b1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 66,779 · Buyer Varaskyi litsei №4 Varaskoi miskoi rady [33451159] · Supplier Komunalne pidpryiemstvo "Varashteplovodokanal [30536302] · Ref UA-2024-02-09-001946-a-b1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 199,534 · Buyer Varaskyi litsei №4 Varaskoi miskoi rady [33451159] · Supplier Komunalne pidpryiemstvo "Varashteplovodokanal [30536302] · Ref UA-2024-02-09-007553-a-a1 · procedure: reporting