Ukraine · Findings · Contract splitting on one day
PRYVATNE PIDPRYIEMSTVO "SVI TOK" [35908649]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-03-13: each < 200,000 UAH, together 368,865 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 "SVI TOK" [35908649]
- EDRPOU code
- 35908649
- Buyer
- MKP "KHmelnytskteplokomunenerho" [03356571] · 2023-03-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 368,865
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1588617
- Reference
- 2023-03-13
What stands behind it5
Contract
Date 13 March 2023 · Amount UAH 82,635 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier PRYVATNE PIDPRYIEMSTVO "SVI TOK [35908649] · Ref UA-2023-03-13-011264-a-c1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 70,256 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier PRYVATNE PIDPRYIEMSTVO "SVI TOK [35908649] · Ref UA-2023-03-13-011420-a-a1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 63,083 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier PRYVATNE PIDPRYIEMSTVO "SVI TOK [35908649] · Ref UA-2023-03-13-011516-a-c1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 70,256 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier PRYVATNE PIDPRYIEMSTVO "SVI TOK [35908649] · Ref UA-2023-03-14-011692-a-b1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 82,635 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier PRYVATNE PIDPRYIEMSTVO "SVI TOK [35908649] · Ref UA-2023-03-14-012092-a-c1 · procedure: reporting