Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA KHEM" [41278669]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-12: each < 200,000 UAH, together 379,403 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 "INZHYNIRYNHOVA KOMPANIIA KHEM" [41278669]
- EDRPOU code
- 41278669
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-05-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 379,403
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1616209
- Reference
- 2023-05-12
What stands behind it2
Contract
Date 12 May 2023 · Amount UAH 181,442 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA KHEM [41278669] · Ref UA-2023-05-16-001480-a-c1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 197,961 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHYNIRYNHOVA KOMPANIIA KHEM [41278669] · Ref UA-2023-05-17-004584-a-b1 · procedure: reporting