Ukraine · Findings · Contract splitting on one day
TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-02-02: each < 200,000 UAH, together 399,200 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 Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]
- EDRPOU code
- 24149451
- Buyer
- Komunalne pidpryiemstvo "Teploenerhetyk" [24153576] · 2023-02-02
- Indicator
- Contract splitting on one day
- Amount
- UAH 399,200
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1613757
- Reference
- 2023-02-02
What stands behind it8
Contract
Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-02-000553-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-02-002556-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-02-003734-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-02-007860-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-02-012227-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-02-015759-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-03-004869-a-c1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-03-012729-a-c1 · procedure: reporting