Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO HRUP" [42550519/425505126504]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2019-02-04: each < 1,500,000 UAH, together 2,299,227 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 "TEPLOENERHO HRUP" [42550519/425505126504]
- Buyer
- TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2019-02-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,299,227
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1632589
- Reference
- 2019-02-04
What stands behind it3
Contract
Date 4 February 2019 · Amount UAH 975,600 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO HRUP · Ref UA-2019-02-04-000456-a-b1 · procedure: reporting
Contract
Date 4 February 2019 · Amount UAH 632,400 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO HRUP · Ref UA-2019-02-04-000475-a-b1 · procedure: reporting
Contract
Date 4 February 2019 · Amount UAH 691,227 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO HRUP · Ref UA-2019-02-04-000477-c-a1 · procedure: reporting