Ukraine · Findings · Contract splitting on one day
TOV "KHELSI UKRAINA" [44703690]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-27: each < 1,500,000 UAH, together 1,742,400 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 "KHELSI UKRAINA" [44703690]
- EDRPOU code
- 44703690
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Bilhorod-Dnistrovska miska bahatoprofilna likarnia" [01998667] · 2023-12-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,742,400
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1611637
- Reference
- 2023-12-27
What stands behind it2
Contract
Date 27 December 2023 · Amount UAH 871,200 · Buyer Komunalne nekomertsiine pidpryiemstvo "Bilhorod-Dnistrovska miska bahatoprofilna likarnia [01998667] · Supplier TOV "KHELSI UKRAINA [44703690] · Ref UA-2023-12-27-001041-a-b1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 871,200 · Buyer Komunalne nekomertsiine pidpryiemstvo "Bilhorod-Dnistrovska miska bahatoprofilna likarnia [01998667] · Supplier TOV "KHELSI UKRAINA [44703690] · Ref UA-2023-12-27-005663-a-c1 · procedure: reporting