Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHOSERVIS NIKOPOL" [42523443]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-04: each < 1,500,000 UAH, together 1,717,152 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 "TEPLOENERHOSERVIS NIKOPOL" [42523443]
- EDRPOU code
- 42523443
- Buyer
- Vykonavchyi komitet CHervonohryhorivskoi selyshchnoi rady Nikopolskoho raionu Dnipropetrovskoi oblasti [41783306] · 2023-05-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,717,152
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1632600
- Reference
- 2023-05-04
What stands behind it2
Contract
Date 4 May 2023 · Amount UAH 248,180 · Buyer Vykonavchyi komitet CHervonohryhorivskoi selyshchnoi rady Nikopolskoho raionu Dnipropetrovskoi oblasti [41783306] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHOSERVIS NIKOPOL [42523443] · Ref UA-2023-05-09-000964-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 1,468,972 · Buyer Vykonavchyi komitet CHervonohryhorivskoi selyshchnoi rady Nikopolskoho raionu Dnipropetrovskoi oblasti [41783306] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHOSERVIS NIKOPOL [42523443] · Ref UA-2023-05-09-001089-a-a1 · procedure: reporting