Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY" [39193492]
Why it is here
Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-03-09: each < 200,000 UAH, together 714,415 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 "OPALIUVALNI SYSTEMY" [39193492]
- EDRPOU code
- 39193492
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-03-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 714,415
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1628172
- Reference
- 2023-03-09
What stands behind it10
Contract
Date 9 March 2023 · Amount UAH 55,458 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-000703-a-a1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 54,207 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-000842-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 92,324 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-001272-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 93,391 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-001659-a-a1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 51,550 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-001949-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 59,379 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-002338-a-c1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 58,057 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-002556-a-c1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 58,057 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-002908-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 98,601 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-003061-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 93,391 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-003225-a-a1 · procedure: reporting
Other records of this company8
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold