Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERTYKAL TSENTR" [35108864]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-18: each < 200,000 UAH, together 599,882 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 "VERTYKAL TSENTR" [35108864]
- EDRPOU code
- 35108864
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · 2023-12-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 599,882
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1619837
- Reference
- 2023-12-18
What stands behind it3
Contract
Date 18 December 2023 · Amount UAH 199,972 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERTYKAL TSENTR [35108864] · Ref UA-2023-12-21-017328-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 199,939 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERTYKAL TSENTR [35108864] · Ref UA-2023-12-21-017599-a-a1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 199,972 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VERTYKAL TSENTR [35108864] · Ref UA-2023-12-21-017872-a-c1 · procedure: reporting