Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY" [39193492]
Why it is here
Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-06-26: each < 1,500,000 UAH, together 11,156,763 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] · 2023-06-26
- Indicator
- Contract splitting on one day
- Amount
- UAH 11,156,763
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-1628173
- Reference
- 2023-06-26
What stands behind it10
Contract
Date 26 June 2023 · Amount UAH 171,657 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-06-30-007754-a-b1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 1,010,617 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-06-30-007574-a-b1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 299,171 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-06-30-007463-a-c1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 951,821 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-06-30-007683-a-b1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 890,825 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-06-30-007913-a-a1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 162,114 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-06-30-007863-a-a1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 821,098 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-07-03-005881-a-a1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 817,242 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-07-03-006176-a-b1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 887,410 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-07-03-006230-a-a1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 822,649 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-07-03-006348-a-a1 · procedure: reporting
10 of 15 records shown.
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