Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEUT-HRUP" [40839860]
Why it is here
Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-07-04: each < 1,500,000 UAH, together 3,225,888 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 "INTERINVEUT-HRUP" [40839860]
- EDRPOU code
- 40839860
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-07-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,225,888
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-1616532
- Reference
- 2023-07-04
What stands behind it10
Contract
Date 4 July 2023 · Amount UAH 192,917 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-07-06-001253-a-c1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 207,360 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-07-06-001580-a-c1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 237,779 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-07-06-002877-a-b1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 237,779 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-07-06-004025-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 237,779 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-07-06-006793-a-b1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 202,620 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-07-06-007179-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 202,620 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-07-06-009185-a-c1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 232,714 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-07-06-008969-a-b1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 192,913 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-07-06-009374-a-c1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 232,714 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERINVEST-HRUP [40839860] · Ref UA-2023-07-06-009031-a-b1 · procedure: reporting
10 of 15 records shown.