WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTELNIA PIVNICHNOHO PROMYSLOVOHO VUZLA" [44360724]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-06: each < 1,500,000 UAH, together 1,886,840 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 "KOTELNIA PIVNICHNOHO PROMYSLOVOHO VUZLA" [44360724]
EDRPOU code
44360724
Buyer
KOMUNALNA USTANOVA SUMSKA HIMNAZIIA № 1 M.SUMY SUMSKOI OBLASTI [14014262] · 2024-02-06
Indicator
Contract splitting on one day
Amount
UAH 1,886,840
Records behind the indicator
2
Found
4 October 2026
Code
UA-1625098
Reference
2024-02-06

What stands behind it2

  1. Contract

    Date 6 February 2024 · Amount UAH 943,420 · Buyer KOMUNALNA USTANOVA SUMSKA HIMNAZIIA № 1 M.SUMY SUMSKOI OBLASTI [14014262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTELNIA PIVNICHNOHO PROMYSLOVOHO VUZLA [44360724] · Ref UA-2024-02-06-009643-a-c1 · procedure: reporting

  2. Contract

    Date 6 February 2024 · Amount UAH 943,420 · Buyer KOMUNALNA USTANOVA SUMSKA HIMNAZIIA № 1 M.SUMY SUMSKOI OBLASTI [14014262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTELNIA PIVNICHNOHO PROMYSLOVOHO VUZLA [44360724] · Ref UA-2024-02-07-009154-a-c1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Tax debtor receives a public contract
  5. 054 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day