TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1" [44020529]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-04-04: each < 200,000 UAH, together 450,000 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 "UKRAINSKYI TSENTR "EKSPERT №1" [44020529]

EDRPOU code

44020529

Buyer

KP "KHarkivski teplovi merezhi" [31557119] · 2023-04-04

Indicator

Contract splitting on one day

Amount

UAH 450,000

Records behind the indicator

10

Found

4 October 2026

Code

UA-1633800

Reference

2023-04-04

What stands behind it10

1. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-07-009967-a-b1 · procedure: reporting

2. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-07-010030-a-c1 · procedure: reporting

3. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-07-010080-a-c1 · procedure: reporting

4. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-07-010213-a-b1 · procedure: reporting

5. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-07-010270-a-a1 · procedure: reporting

6. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-10-000207-a-c1 · procedure: reporting

7. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-10-000372-a-c1 · procedure: reporting

8. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-10-002605-a-c1 · procedure: reporting

9. Contract

   Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-10-003337-a-c1 · procedure: reporting

10. Contract

    Date 4 April 2023 · Amount UAH 45,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI TSENTR "EKSPERT №1 [44020529] · Ref UA-2023-04-10-003617-a-b1 · procedure: reporting

Other records of this company3

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Contract splitting under the threshold