Ukraine · Findings · Contract splitting on one day
TOV "KHELSY" [447036926563]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-20: each < 200,000 UAH, together 399,168 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 "KHELSY" [447036926563]
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POKROVSKA LIKARNIA" POKROVSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI" [01988953] · 2022-12-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,168
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1611644
- Reference
- 2022-12-20
What stands behind it2
Contract
Date 20 December 2022 · Amount UAH 199,584 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POKROVSKA LIKARNIA" POKROVSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI [01988953] · Supplier TOV "KHELSY · Ref UA-2022-12-20-001629-a-c1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 199,584 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POKROVSKA LIKARNIA" POKROVSKOI SELYSHCHNOI RADY DNIPROPETROVSKOI OBLASTI [01988953] · Supplier TOV "KHELSY UKRAINA · Ref UA-2022-12-21-010985-a-a1 · procedure: reporting