Ukraine · Findings · Contract splitting on one day
PRYVATNE PIDPRYIEMSTVO "MAISTER DIADIA VANIA" [40904211]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-06-26: each < 1,500,000 UAH, together 2,263,933 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
- PRYVATNE PIDPRYIEMSTVO "MAISTER DIADIA VANIA" [40904211]
- EDRPOU code
- 40904211
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-06-26
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,263,933
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1587714
- Reference
- 2023-06-26
What stands behind it2
Contract
Date 26 June 2023 · Amount UAH 1,256,032 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier PRYVATNE PIDPRYIEMSTVO "MAISTER DIADIA VANIA [40904211] · Ref UA-2023-06-30-005671-a-c1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 1,007,901 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier PRYVATNE PIDPRYIEMSTVO "MAISTER DIADIA VANIA [40904211] · Ref UA-2023-06-30-006870-a-b1 · procedure: reporting