Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORYZONT PROIEKT" [31659923]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 378,072 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 "HORYZONT PROIEKT" [31659923]
- EDRPOU code
- 31659923
- Buyer
- Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · 2024-03-07
- Indicator
- Contract splitting on one day
- Amount
- UAH 378,072
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1620926
- Reference
- 2024-03-07
What stands behind it3
Contract
Date 7 March 2024 · Amount UAH 121,752 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORYZONT PROIEKT [31659923] · Ref UA-2024-03-12-006304-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 106,800 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORYZONT PROIEKT [31659923] · Ref UA-2024-03-13-004072-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 149,520 · Buyer Komunalne pidpryiemstvo "Dniprovska munitsypalna enerhoservisna kompaniia" Dniprovskoi miskoi rady [34734627] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORYZONT PROIEKT [31659923] · Ref UA-2024-03-13-004369-a-a1 · procedure: reporting