Ukraine · Findings · Contract splitting on one day
TOV "VELDINH TMM" [44714223]
Why it is here
Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-07-27: each < 200,000 UAH, together 1,184,943 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
- TOV "VELDINH TMM" [44714223]
- EDRPOU code
- 44714223
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-07-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,184,943
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1603155
- Reference
- 2023-07-27
What stands behind it10
Contract
Date 27 July 2023 · Amount UAH 112,549 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV "VELDINH TMM [44714223] · Ref UA-2023-08-04-011063-a-a1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 134,420 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV "VELDINH TMM [44714223] · Ref UA-2023-08-04-011098-a-c1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 161,537 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV "VELDINH TMM [44714223] · Ref UA-2023-08-04-011149-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 112,602 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV "VELDINH TMM [44714223] · Ref UA-2023-08-04-011160-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 108,683 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV "VELDINH TMM [44714223] · Ref UA-2023-08-04-011045-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 66,977 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV "VELDINH TMM [44714223] · Ref UA-2023-08-04-011118-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 89,050 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV "VELDINH TMM [44714223] · Ref UA-2023-08-04-011137-a-a1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 145,619 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV "VELDINH TMM [44714223] · Ref UA-2023-08-04-011084-a-a1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 119,109 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV "VELDINH TMM [44714223] · Ref UA-2023-08-04-011164-a-a1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 134,399 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV "VELDINH TMM [44714223] · Ref UA-2023-08-04-011110-a-a1 · procedure: reporting