Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH" [40337320]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-05-05: each < 200,000 UAH, together 1,281,915 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 "KOTLOTURBOMONTAZH" [40337320]
- EDRPOU code
- 40337320
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-05-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,281,915
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1625103
- Reference
- 2023-05-05
What stands behind it9
Contract
Date 5 May 2023 · Amount UAH 199,362 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-05-008883-a-a1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 87,062 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-05-009417-a-c1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 118,356 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-05-009836-a-b1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 114,840 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-05-010019-a-c1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 176,796 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-05-010254-a-b1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 130,928 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-05-010773-a-c1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 191,640 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-05-011035-a-b1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 129,796 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-05-011257-a-c1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 133,135 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOTLOTURBOMONTAZH [40337320] · Ref UA-2023-05-05-011718-a-b1 · procedure: reporting