Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIAL KONSALTINH" [42762507]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-04-18: each < 1,500,000 UAH, together 1,982,097 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIAL KONSALTINH" [42762507]
- EDRPOU code
- 42762507
- Buyer
- AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL" [00130850] · 2022-04-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,982,097
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1615998
- Reference
- 2022-04-18
What stands behind it2
Contract
Date 18 April 2022 · Amount UAH 992,997 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIAL KONSALTINH [42762507] · Ref UA-2022-04-18-002634-a-a1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 989,100 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IMPERIAL KONSALTINH [42762507] · Ref UA-2022-04-18-003434-a-a1 · procedure: reporting