WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY" [39193492]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-09-19: each < 1,500,000 UAH, together 1,989,437 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] · 2023-09-19
Indicator
Contract splitting on one day
Amount
UAH 1,989,437
Records behind the indicator
7
Found
4 October 2026
Code
UA-1628175
Reference
2023-09-19

What stands behind it7

  1. Contract

    Date 19 September 2023 · Amount UAH 411,665 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-09-21-012622-a-a1 · procedure: reporting

  2. Contract

    Date 19 September 2023 · Amount UAH 291,427 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-09-21-013274-a-c1 · procedure: reporting

  3. Contract

    Date 19 September 2023 · Amount UAH 161,977 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-09-21-012158-a-b1 · procedure: reporting

  4. Contract

    Date 19 September 2023 · Amount UAH 299,991 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-09-21-008462-a-b1 · procedure: reporting

  5. Contract

    Date 19 September 2023 · Amount UAH 103,997 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-09-21-013721-a-b1 · procedure: reporting

  6. Contract

    Date 19 September 2023 · Amount UAH 262,777 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-09-21-013677-a-c1 · procedure: reporting

  7. Contract

    Date 19 September 2023 · Amount UAH 457,603 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-09-21-013453-a-c1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day