Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND DORBUD" [37673819]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-11-20: each < 200,000 UAH, together 632,623 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 "HRAND DORBUD" [37673819]
- EDRPOU code
- 37673819
- Buyer
- MKP "KHmelnytskteplokomunenerho" [03356571] · 2023-11-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 632,623
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1621026
- Reference
- 2023-11-20
What stands behind it5
Contract
Date 20 November 2023 · Amount UAH 84,449 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND DORBUD [37673819] · Ref UA-2023-11-21-000750-a-c1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 125,974 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND DORBUD [37673819] · Ref UA-2023-11-21-001099-a-b1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 163,880 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND DORBUD [37673819] · Ref UA-2023-11-21-001286-a-b1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 62,322 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND DORBUD [37673819] · Ref UA-2023-11-21-001540-a-b1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 195,998 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAND DORBUD [37673819] · Ref UA-2023-11-21-001726-a-c1 · procedure: reporting