Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHREHIONALNE BAZOVE TOVARNO-KOMERTSIINE PIDPRYIEMSTVO "KREDO" [14118917]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-02-24: each < 1,500,000 UAH, together 2,150,000 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 "MIZHREHIONALNE BAZOVE TOVARNO-KOMERTSIINE PIDPRYIEMSTVO "KREDO" [14118917]
- EDRPOU code
- 14118917
- Buyer
- MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA" [03355726] · 2023-02-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,150,000
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1626093
- Reference
- 2023-02-24
What stands behind it9
Contract
Date 24 February 2023 · Amount UAH 250,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHREHIONALNE BAZOVE TOVARNO-KOMERTSIINE PIDPRYIEMSTVO "KREDO [14118917] · Ref UA-2023-03-03-004138-a-a1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 150,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHREHIONALNE BAZOVE TOVARNO-KOMERTSIINE PIDPRYIEMSTVO "KREDO [14118917] · Ref UA-2023-03-03-004510-a-b1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 250,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHREHIONALNE BAZOVE TOVARNO-KOMERTSIINE PIDPRYIEMSTVO "KREDO [14118917] · Ref UA-2023-03-03-004853-a-a1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 200,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHREHIONALNE BAZOVE TOVARNO-KOMERTSIINE PIDPRYIEMSTVO "KREDO [14118917] · Ref UA-2023-03-03-005126-a-b1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 200,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHREHIONALNE BAZOVE TOVARNO-KOMERTSIINE PIDPRYIEMSTVO "KREDO [14118917] · Ref UA-2023-03-03-005350-a-b1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 300,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHREHIONALNE BAZOVE TOVARNO-KOMERTSIINE PIDPRYIEMSTVO "KREDO [14118917] · Ref UA-2023-03-03-005541-a-c1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 200,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHREHIONALNE BAZOVE TOVARNO-KOMERTSIINE PIDPRYIEMSTVO "KREDO [14118917] · Ref UA-2023-03-03-005743-a-b1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 300,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHREHIONALNE BAZOVE TOVARNO-KOMERTSIINE PIDPRYIEMSTVO "KREDO [14118917] · Ref UA-2023-03-03-005931-a-c1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 300,000 · Buyer MISKE KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA MISTA KHERSONA [03355726] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIZHREHIONALNE BAZOVE TOVARNO-KOMERTSIINE PIDPRYIEMSTVO "KREDO [14118917] · Ref UA-2023-03-03-006109-a-a1 · procedure: reporting