Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI LAIF HRUP" [42560470]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-14: each < 200,000 UAH, together 461,614 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 "KHEPPI LAIF HRUP" [42560470]
- EDRPOU code
- 42560470
- Buyer
- Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · 2023-11-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 461,614
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1634762
- Reference
- 2023-11-14
What stands behind it3
Contract
Date 14 November 2023 · Amount UAH 83,868 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI LAIF HRUP [42560470] · Ref UA-2023-11-14-009330-a-a1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 196,999 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI LAIF HRUP [42560470] · Ref UA-2023-11-14-010116-a-a1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 180,747 · Buyer Upravlinnia osvity SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470086] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI LAIF HRUP [42560470] · Ref UA-2023-11-14-014663-a-a1 · procedure: reporting