TOV "MARSHAL - KARD" [44793228]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-09-12: each < 1,500,000 UAH, together 2,611,920 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 "MARSHAL - KARD" [44793228]

EDRPOU code

44793228

Buyer

AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2023-09-12

Indicator

Contract splitting on one day

Amount

UAH 2,611,920

Records behind the indicator

2

Found

4 October 2026

Code

UA-1607002

Reference

2023-09-12

What stands behind it2

1. Contract

   Date 12 September 2023 · Amount UAH 1,472,156 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "MARSHAL - KARD [44793228] · Ref UA-2023-09-21-005561-a-a1 · procedure: reporting

2. Contract

   Date 12 September 2023 · Amount UAH 1,139,763 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "MARSHAL - KARD [44793228] · Ref UA-2023-09-21-005965-a-a1 · procedure: reporting

Other records of this company5

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 · Procurement under monitoring of the State Audit Service
5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service