TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH" [43078447]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-13: each < 1,500,000 UAH, together 2,004,543 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 "UKRKOMTREIDINH" [43078447]

EDRPOU code

43078447

Buyer

KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · 2024-02-13

Indicator

Contract splitting on one day

Amount

UAH 2,004,543

Records behind the indicator

2

Found

4 October 2026

Code

UA-1633902

Reference

2024-02-13

What stands behind it2

1. Contract

   Date 13 February 2024 · Amount UAH 1,038,618 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH [43078447] · Ref UA-2024-02-13-012905-a-a1 · procedure: reporting

2. Contract

   Date 13 February 2024 · Amount UAH 965,925 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKTEPLOENERHO" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [19417197] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRKOMTREIDINH [43078447] · Ref UA-2024-02-13-013069-a-b1 · procedure: reporting

Other records of this company7

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration