Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD" [43130685]
Why it is here
Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2023-07-17: each < 200,000 UAH, together 738,341 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 "SPETSBUD-3 LTD" [43130685]
- EDRPOU code
- 43130685
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-07-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 738,341
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1631708
- Reference
- 2023-07-17
What stands behind it10
Contract
Date 17 July 2023 · Amount UAH 95,646 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-07-20-008672-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 48,140 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-07-20-008719-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 126,985 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-07-20-009431-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 56,337 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-07-20-009948-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 51,978 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-07-20-010031-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 87,887 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-07-20-009295-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 60,461 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-07-20-008889-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 32,814 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-07-21-006511-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 54,099 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-07-24-000498-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 15,894 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSBUD-3 LTD [43130685] · Ref UA-2023-07-26-001842-a-b1 · procedure: reporting
10 of 12 records shown.