PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI" [32740712]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-11-28: each < 200,000 UAH, together 652,273 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 "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI" [32740712]

EDRPOU code

32740712

Buyer

Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha" [04654336] · 2023-11-28

Indicator

Contract splitting on one day

Amount

UAH 652,273

Records behind the indicator

5

Found

4 October 2026

Code

UA-1589131

Reference

2023-11-28

What stands behind it5

1. Contract

   Date 28 November 2023 · Amount UAH 109,590 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-11-28-013864-a-a1 · procedure: reporting

2. Contract

   Date 28 November 2023 · Amount UAH 157,289 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-11-28-014723-a-a1 · procedure: reporting

3. Contract

   Date 28 November 2023 · Amount UAH 159,354 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-11-29-000945-a-a1 · procedure: reporting

4. Contract

   Date 28 November 2023 · Amount UAH 118,867 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-11-29-001810-a-a1 · procedure: reporting

5. Contract

   Date 28 November 2023 · Amount UAH 107,173 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "IUNIVERSAL TREIDINH KOMPANI [32740712] · Ref UA-2023-11-29-002507-a-c1 · procedure: reporting

Other records of this company16

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Contract splitting on one day
8. 084 October 2026Findings · Contract splitting on one day
9. 094 October 2026Findings · Contract splitting on one day
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service