Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI" [42021342]
Why it is here
Indicator “Contract splitting on one day”: 19 contracts without a procedure on one day 2023-05-04: each < 1,500,000 UAH, together 2,055,498 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 "KHARKIVSTROISITI" [42021342]
- EDRPOU code
- 42021342
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-05-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,055,498
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-1634726
- Reference
- 2023-05-04
What stands behind it10
Contract
Date 4 May 2023 · Amount UAH 103,132 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-05-10-001432-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 60,979 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-05-10-002903-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 133,324 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-05-10-003353-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 86,683 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-05-10-003598-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 177,764 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-05-10-003968-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 176,449 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-05-10-004474-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 51,357 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-05-10-007658-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 141,675 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-05-10-007976-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 82,861 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-05-10-008245-a-b1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 206,950 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSTROISITI [42021342] · Ref UA-2023-05-10-009071-a-b1 · procedure: reporting
10 of 19 records shown.