Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPROEKT GMBH" [35402590]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-11-18: each < 1,500,000 UAH, together 1,563,621 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 "INTERPROEKT GMBH" [35402590]
- EDRPOU code
- 35402590
- Buyer
- KP "ZHytomyrvodokanal" [03344065] · 2022-11-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,563,621
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1616584
- Reference
- 2022-11-18
What stands behind it4
Contract
Date 18 November 2022 · Amount UAH 130,913 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPROEKT GMBH [35402590] · Ref UA-2022-11-21-003013-a-b1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 57,523 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPROEKT GMBH [35402590] · Ref UA-2022-11-21-003411-a-c1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 1,392,290 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPROEKT GMBH [35402590] · Ref UA-2022-11-21-003672-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 214,944 · Buyer KP "ZHytomyrvodokanal [03344065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERPROEKT GMBH [35402590] · Ref UA-2022-11-22-004410-a-c1 · procedure: reporting