Ukraine · Findings · Contract splitting on one day
TOV "KHIUNDAI TSENTR POLTAVA" [38937520]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-03-23: each < 1,500,000 UAH, together 2,178,500 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 "KHIUNDAI TSENTR POLTAVA" [38937520]
- EDRPOU code
- 38937520
- Buyer
- Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho» [03338030] · 2022-03-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,178,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1611683
- Reference
- 2022-03-23
What stands behind it3
Contract
Date 23 March 2022 · Amount UAH 654,500 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "KHIUNDAI TSENTR POLTAVA [38937520] · Ref UA-2022-08-25-007677-a-a1 · procedure: reporting
Contract
Date 23 March 2022 · Amount UAH 762,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "KHIUNDAI TSENTR POLTAVA [38937520] · Ref UA-2022-08-30-002045-a-c1 · procedure: reporting
Contract
Date 23 March 2022 · Amount UAH 762,000 · Buyer Poltavske oblasne komunalne vyrobnyche pidpryiemstvo teplovoho hospodarstva «Poltavateploenerho [03338030] · Supplier TOV "KHIUNDAI TSENTR POLTAVA [38937520] · Ref UA-2022-08-30-002786-a-c1 · procedure: reporting