Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAI-TEK ELIT-STROI" [42474999]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-01: each < 1,500,000 UAH, together 1,521,171 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 "KHAI-TEK ELIT-STROI" [42474999]
EDRPOU code: 42474999
Buyer: DEPARTAMENT Z BLAHOUSTROIU MISTA ODEUKOI MISKOI RADY [44394816] · 2023-12-01
Indicator: Contract splitting on one day
Amount: UAH 1,521,171
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1634661
Reference: 2023-12-01

What stands behind it3

Contract
Date 1 December 2023 · Amount UAH 1,469,075 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAI-TEK ELIT-STROI [42474999] · Ref UA-2023-12-01-002157-a-c1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 1,183,423 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAI-TEK ELIT-STROI [42474999] · Ref UA-2023-12-01-003225-a-b1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 207,164 · Buyer DEPARTAMENT Z BLAHOUSTROIU MISTA ODESKOI MISKOI RADY [44394816] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAI-TEK ELIT-STROI [42474999] · Ref UA-2023-12-01-003646-a-a1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting on one day