Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART LAIT HRUPP" [38875234]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-03-31: each < 1,500,000 UAH, together 1,796,246 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 "SMART LAIT HRUPP" [38875234]
- EDRPOU code
- 38875234
- Buyer
- KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · 2022-03-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,796,246
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1631456
- Reference
- 2022-03-31
What stands behind it3
Contract
Date 31 March 2022 · Amount UAH 609,270 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART LAIT HRUPP [38875234] · Ref UA-2023-01-06-002806-a-a1 · procedure: reporting
Contract
Date 31 March 2022 · Amount UAH 576,416 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART LAIT HRUPP [38875234] · Ref UA-2023-01-18-005012-a-c1 · procedure: reporting
Contract
Date 31 March 2022 · Amount UAH 610,560 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART LAIT HRUPP [38875234] · Ref UA-2023-02-07-002839-a-a1 · procedure: reporting