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 2024-02-15: each < 200,000 UAH, together 478,985 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] · 2024-02-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 478,985
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1620499
- Reference
- 2024-02-15
What stands behind it4
Contract
Date 15 February 2024 · 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-2024-02-16-000776-a-a1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 184,068 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS [38309618] · Ref UA-2024-02-16-000946-a-c1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 89,429 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS [38309618] · Ref UA-2024-02-16-001074-a-a1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 186,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA ZHYTLOVO-TEKHNICHNA INSPEKTSIIA" NIKOPOLSKOI MISKOI RADY [38309555] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZHOLDER PLIUS [38309618] · Ref UA-2024-02-16-001278-a-a1 · procedure: reporting