Ukraine · Findings · Contract splitting on one day
Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket "Epitsentr K" №1_m.KHarkiv [32490244]
Why it is here
Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 436,584 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
- Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket "Epitsentr K" №1_m.KHarkiv [32490244]
- EDRPOU code
- 32490244
- Buyer
- KOMUNALNYI ZAKLAD "KHARKIVSKYI NAUKOVYI LITSEI "OBDAROVANIST"" KHARKIVSKOI OBLASNOI RADY [23004348] · 2023-12-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 436,584
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-1570439
- Reference
- 2023-12-20
What stands behind it10
Contract
Date 20 December 2023 · Amount UAH 31,500 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI NAUKOVYI LITSEI "OBDAROVANIST"" KHARKIVSKOI OBLASNOI RADY [23004348] · Supplier Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket "Epitsentr K" №1_m.KHarkiv [32490244] · Ref UA-2023-12-29-007655-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 1,810 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI NAUKOVYI LITSEI "OBDAROVANIST"" KHARKIVSKOI OBLASNOI RADY [23004348] · Supplier Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket "Epitsentr K" №1_m.KHarkiv [32490244] · Ref UA-2023-12-29-007735-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 50,208 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI NAUKOVYI LITSEI "OBDAROVANIST"" KHARKIVSKOI OBLASNOI RADY [23004348] · Supplier Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket "Epitsentr K" №1_m.KHarkiv [32490244] · Ref UA-2023-12-29-007865-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 2,438 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI NAUKOVYI LITSEI "OBDAROVANIST"" KHARKIVSKOI OBLASNOI RADY [23004348] · Supplier Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket "Epitsentr K" №1_m.KHarkiv [32490244] · Ref UA-2023-12-29-008231-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 4,680 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI NAUKOVYI LITSEI "OBDAROVANIST"" KHARKIVSKOI OBLASNOI RADY [23004348] · Supplier Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket "Epitsentr K" №1_m.KHarkiv [32490244] · Ref UA-2023-12-29-008242-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 71,479 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI NAUKOVYI LITSEI "OBDAROVANIST"" KHARKIVSKOI OBLASNOI RADY [23004348] · Supplier Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket "Epitsentr K" №1_m.KHarkiv [32490244] · Ref UA-2023-12-29-008284-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 2,610 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI NAUKOVYI LITSEI "OBDAROVANIST"" KHARKIVSKOI OBLASNOI RADY [23004348] · Supplier Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket "Epitsentr K" №1_m.KHarkiv [32490244] · Ref UA-2023-12-29-008295-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 7,875 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI NAUKOVYI LITSEI "OBDAROVANIST"" KHARKIVSKOI OBLASNOI RADY [23004348] · Supplier Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket "Epitsentr K" №1_m.KHarkiv [32490244] · Ref UA-2023-12-29-008299-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 45,153 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI NAUKOVYI LITSEI "OBDAROVANIST"" KHARKIVSKOI OBLASNOI RADY [23004348] · Supplier Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket "Epitsentr K" №1_m.KHarkiv [32490244] · Ref UA-2023-12-29-008309-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 7,125 · Buyer KOMUNALNYI ZAKLAD "KHARKIVSKYI NAUKOVYI LITSEI "OBDAROVANIST"" KHARKIVSKOI OBLASNOI RADY [23004348] · Supplier Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket "Epitsentr K" №1_m.KHarkiv [32490244] · Ref UA-2023-12-29-008323-a-c1 · procedure: reporting
10 of 14 records shown.