Ukraine · Findings · Contract splitting on one day
TOV "HENERUIUCHA KOMPANIIA TEPLOINVEUT" [43721063]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-02-07: each < 1,500,000 UAH, together 1,980,000 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 "HENERUIUCHA KOMPANIIA TEPLOINVEUT" [43721063]
- EDRPOU code
- 43721063
- Buyer
- Viddil osvity Stavyshchenskoi selyshchnoi rady Bilotserkivskoho raionu Kyivskoi oblasti [44060781] · 2023-02-07
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,980,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1603702
- Reference
- 2023-02-07
What stands behind it3
Contract
Date 7 February 2023 · Amount UAH 425,918 · Buyer Viddil osvity Stavyshchenskoi selyshchnoi rady Bilotserkivskoho raionu Kyivskoi oblasti [44060781] · Supplier TOV "HENERUIUCHA KOMPANIIA TEPLOINVEST [43721063] · Ref UA-2023-02-08-000351-a-b1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 824,091 · Buyer Viddil osvity Stavyshchenskoi selyshchnoi rady Bilotserkivskoho raionu Kyivskoi oblasti [44060781] · Supplier TOV "HENERUIUCHA KOMPANIIA TEPLOINVEST [43721063] · Ref UA-2023-02-08-000608-a-b1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 729,991 · Buyer Viddil osvity Stavyshchenskoi selyshchnoi rady Bilotserkivskoho raionu Kyivskoi oblasti [44060781] · Supplier TOV "HENERUIUCHA KOMPANIIA TEPLOINVEST [43721063] · Ref UA-2023-02-08-000925-a-c1 · procedure: reporting