Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO" [43021762]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-03-20: each < 200,000 UAH, together 792,000 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 "ALFA ELEKTRO" [43021762]
- EDRPOU code
- 43021762
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-03-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 792,000
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1617609
- Reference
- 2023-03-20
What stands behind it8
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-22-010298-a-a1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-22-010814-a-c1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-22-010976-a-c1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-22-011313-a-a1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-23-004312-a-a1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-23-004720-a-a1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-23-006765-a-a1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 99,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA ELEKTRO [43021762] · Ref UA-2023-03-23-007677-a-b1 · procedure: reporting