Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD" [41719136]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-06-16: each < 200,000 UAH, together 768,827 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 "KHARKIVDORBUD" [41719136]
- EDRPOU code
- 41719136
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-06-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 768,827
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1634713
- Reference
- 2023-06-16
What stands behind it8
Contract
Date 16 June 2023 · Amount UAH 53,572 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-06-22-009793-a-b1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 51,347 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-06-22-006997-a-c1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 117,328 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-06-22-015595-a-c1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 144,184 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-06-22-007172-a-a1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 25,243 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-06-22-011791-a-b1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 161,986 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-06-23-002783-a-b1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 148,198 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-06-23-000949-a-b1 · procedure: reporting
Contract
Date 16 June 2023 · Amount UAH 66,969 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVDORBUD [41719136] · Ref UA-2023-06-23-011784-a-a1 · procedure: reporting