Ukraine · Findings · Contract splitting on one day
TOV "KHARDSOFT" [42628071]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-04-11: each < 200,000 UAH, together 371,043 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 "KHARDSOFT" [42628071]
- EDRPOU code
- 42628071
- Buyer
- VAT "Ternopiloblenerho" [00130725] · 2023-04-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 371,043
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1611621
- Reference
- 2023-04-11
What stands behind it5
Contract
Date 11 April 2023 · Amount UAH 71,647 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "KHARDSOFT [42628071] · Ref UA-2023-04-11-004158-a-a1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 70,569 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "KHARDSOFT [42628071] · Ref UA-2023-04-11-004552-a-a1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 63,792 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "KHARDSOFT [42628071] · Ref UA-2023-04-11-004796-a-a1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 92,747 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "KHARDSOFT [42628071] · Ref UA-2023-04-11-004976-a-a1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 72,288 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "KHARDSOFT [42628071] · Ref UA-2023-04-11-005149-a-a1 · procedure: reporting