Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "HALILEO" [40716972]
Why it is here
Indicator “Contract splitting on one day”: 43 contracts without a procedure on one day 2022-02-16: each < 200,000 UAH, together 459,240 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 "KONSALTYNHOVA AHENTSIIA "HALILEO" [40716972]
- EDRPOU code
- 40716972
- Buyer
- Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · 2022-02-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 459,240
- Records behind the indicator
- 43
- Found
- 4 October 2026
- Code
- UA-1624914
- Reference
- 2022-02-16
What stands behind it10
Contract
Date 16 February 2022 · Amount UAH 10,680 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "HALILEO [40716972] · Ref UA-2022-02-16-007338-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 10,680 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "HALILEO [40716972] · Ref UA-2022-02-16-010185-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 10,680 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "HALILEO [40716972] · Ref UA-2022-02-16-010556-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 10,680 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "HALILEO [40716972] · Ref UA-2022-02-16-010990-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 10,680 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "HALILEO [40716972] · Ref UA-2022-02-16-011152-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 10,680 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "HALILEO [40716972] · Ref UA-2022-02-16-011448-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 10,680 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "HALILEO [40716972] · Ref UA-2022-02-16-011724-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 10,680 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "HALILEO [40716972] · Ref UA-2022-02-16-011929-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 10,680 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "HALILEO [40716972] · Ref UA-2022-02-16-012012-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 10,680 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONSALTYNHOVA AHENTSIIA "HALILEO [40716972] · Ref UA-2022-02-16-012521-b-b1 · procedure: reporting
10 of 43 records shown.