Ukraine · Findings · Contract splitting on one day
PRYVATNE PIDPRYIEMSTVO "TEPLOSERVIS LTD" [39850540]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-11-08: each < 1,500,000 UAH, together 2,934,607 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 "TEPLOSERVIS LTD" [39850540]
- EDRPOU code
- 39850540
- Buyer
- Derzhavna ustanova "Dykanivska vypravna koloniia (№12)" [08564529] · 2024-11-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,934,607
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1589064
- Reference
- 2024-11-08
What stands behind it2
Contract
Date 12 November 2024 · Amount UAH 1,467,304 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Ref UA-2024-11-12-006101-a-b1 · procedure: reporting
Contract
Date 8 November 2024 · Amount UAH 1,467,304 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Ref UA-2024-11-08-006966-a-c1 · procedure: reporting