Ukraine · Findings · Contract splitting on one day
TOV "Hazorozpodilni merezhi Ukrainy" (departament finansovoho planuvannia Sumskoi filii) [45202808]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-05-27: each < 1,500,000 UAH, together 2,139,875 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 "Hazorozpodilni merezhi Ukrainy" (departament finansovoho planuvannia Sumskoi filii) [45202808]
- EDRPOU code
- 45202808
- Buyer
- KP Teploharant [32325215] · 2025-05-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,139,875
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1603916
- Reference
- 2025-05-27
What stands behind it2
Contract
Date 29 May 2025 · Amount UAH 1,064,327 · Buyer KP Teploharant [32325215] · Ref UA-2025-05-29-005457-a-b1 · procedure: reporting
Contract
Date 29 May 2025 · Amount UAH 1,075,548 · Buyer KP Teploharant [32325215] · Ref UA-2025-05-29-006695-a-c1 · procedure: reporting