WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRYN PLASTYK" [42994988]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-09-16: each < 1,500,000 UAH, together 2,675,234 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 "HRYN PLASTYK" [42994988]
EDRPOU code
42994988
Buyer
KP "KHARKIVSKI TEPLOVI MEREZHI" [31557119] · 2024-09-16
Indicator
Contract splitting on one day
Amount
UAH 2,675,234
Records behind the indicator
2
Found
4 October 2026
Code
UA-1621078
Reference
2024-09-16

What stands behind it2

  1. Contract

    Date 18 September 2024 · Amount UAH 1,337,617 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2024-09-18-009124-a-b1 · procedure: reporting

  2. Contract

    Date 18 September 2024 · Amount UAH 1,337,617 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2024-09-18-009021-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day