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”: 9 contracts without a procedure on one day 2019-05-28: each < 1,500,000 UAH, together 7,213,080 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] · 2019-05-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 7,213,080
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1632590
- Reference
- 2019-05-28
What stands behind it9
Contract
Date 28 May 2019 · Amount UAH 563,280 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO HRUP · Ref UA-2019-05-29-000737-b-b1 · procedure: reporting
Contract
Date 28 May 2019 · Amount UAH 910,200 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO HRUP · Ref UA-2019-05-29-000845-a-a1 · procedure: reporting
Contract
Date 28 May 2019 · Amount UAH 903,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO HRUP · Ref UA-2019-05-29-000858-a-c1 · procedure: reporting
Contract
Date 28 May 2019 · Amount UAH 396,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO HRUP · Ref UA-2019-05-29-000885-a-a1 · procedure: reporting
Contract
Date 28 May 2019 · Amount UAH 698,400 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO HRUP · Ref UA-2019-05-29-000895-a-a1 · procedure: reporting
Contract
Date 28 May 2019 · Amount UAH 920,400 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO HRUP · Ref UA-2019-05-29-000914-b-b1 · procedure: reporting
Contract
Date 28 May 2019 · Amount UAH 997,200 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO HRUP · Ref UA-2019-05-29-000942-b-c1 · procedure: reporting
Contract
Date 28 May 2019 · Amount UAH 910,200 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO HRUP · Ref UA-2019-05-29-000950-b-b1 · procedure: reporting
Contract
Date 28 May 2019 · Amount UAH 914,400 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO HRUP · Ref UA-2019-05-29-002997-c-a1 · procedure: reporting