Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS" [38309618]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-16: each < 200,000 UAH, together 365,530 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 "HAZHOLDER PLIUS" [38309618]
- EDRPOU code
- 38309618
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · 2023-01-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 365,530
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1620496
- Reference
- 2023-01-16
What stands behind it4
Contract
Date 16 January 2023 · Amount UAH 19,008 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS [38309618] · Ref UA-2023-01-19-010045-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 61,499 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS [38309618] · Ref UA-2023-01-19-010367-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 141,588 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS [38309618] · Ref UA-2023-01-19-010596-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 143,435 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS [38309618] · Ref UA-2023-01-19-010840-a-a1 · procedure: reporting