Ukraine · Findings · Contract splitting on one day
TOV "KS-PARTS" [42031167]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-10-11: each < 200,000 UAH, together 421,178 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 "KS-PARTS" [42031167]
- EDRPOU code
- 42031167
- Buyer
- AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2023-10-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 421,178
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1606133
- Reference
- 2023-10-11
What stands behind it6
Contract
Date 11 October 2023 · Amount UAH 11,188 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KS-PARTS [42031167] · Ref UA-2023-10-24-006912-a-a1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 140,988 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KS-PARTS [42031167] · Ref UA-2023-10-24-007427-a-c1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 6,739 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KS-PARTS [42031167] · Ref UA-2023-10-24-008946-a-c1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 172,877 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KS-PARTS [42031167] · Ref UA-2023-10-24-009094-a-c1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 21,293 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KS-PARTS [42031167] · Ref UA-2023-10-24-012050-a-b1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 68,093 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KS-PARTS [42031167] · Ref UA-2023-10-25-000959-a-a1 · procedure: reporting