Ukraine · Findings · Contract splitting on one day
TOV "KHORS TREID LTD" [44374779]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-31: each < 200,000 UAH, together 399,996 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 "KHORS TREID LTD" [44374779]
- EDRPOU code
- 44374779
- Buyer
- Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz» [03359552] · 2023-01-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,996
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1611681
- Reference
- 2023-01-31
What stands behind it4
Contract
Date 31 January 2023 · Amount UAH 99,999 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV "KHORS TREID LTD [44374779] · Ref UA-2023-01-31-012660-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 99,999 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV "KHORS TREID LTD [44374779] · Ref UA-2023-01-31-013096-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 99,999 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV "KHORS TREID LTD [44374779] · Ref UA-2023-01-31-013287-a-a1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 99,999 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV "KHORS TREID LTD [44374779] · Ref UA-2023-01-31-013506-a-a1 · procedure: reporting