Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMINTEKH KYIV" [40883464]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 372,240 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 "KOMINTEKH KYIV" [40883464]
- EDRPOU code
- 40883464
- Buyer
- Derzhavne pidpryiemstvo "Ob’iednana Kompaniia "Ukrvuhlerestrukturyzatsiia" [39244468] · 2024-03-07
- Indicator
- Contract splitting on one day
- Amount
- UAH 372,240
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1624444
- Reference
- 2024-03-07
What stands behind it2
Contract
Date 7 March 2024 · Amount UAH 186,120 · Buyer Derzhavne pidpryiemstvo "Ob’iednana Kompaniia "Ukrvuhlerestrukturyzatsiia [39244468] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMINTEKH KYIV [40883464] · Ref UA-2024-03-07-003798-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 186,120 · Buyer Derzhavne pidpryiemstvo "Ob’iednana Kompaniia "Ukrvuhlerestrukturyzatsiia [39244468] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMINTEKH KYIV [40883464] · Ref UA-2024-03-15-002448-a-a1 · procedure: reporting