Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI PARK" [41433768]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-08-18: each < 200,000 UAH, together 491,790 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 PARK" [41433768]
- EDRPOU code
- 41433768
- Buyer
- ZDO №37 "Dzhereltse" [44352069] · 2023-08-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 491,790
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1634765
- Reference
- 2023-08-18
What stands behind it9
Contract
Date 18 August 2023 · Amount UAH 56,994 · Buyer ZDO №37 "Dzhereltse [44352069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI PARK [41433768] · Ref UA-2023-08-18-003640-a-a1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 44,596 · Buyer ZDO №37 "Dzhereltse [44352069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI PARK [41433768] · Ref UA-2023-08-18-005446-a-b1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 17,500 · Buyer ZDO №37 "Dzhereltse [44352069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI PARK [41433768] · Ref UA-2023-08-18-005708-a-b1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 29,500 · Buyer ZDO №37 "Dzhereltse [44352069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI PARK [41433768] · Ref UA-2023-08-18-006025-a-a1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 98,000 · Buyer ZDO №37 "Dzhereltse [44352069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI PARK [41433768] · Ref UA-2023-08-18-007273-a-c1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 65,500 · Buyer ZDO №37 "Dzhereltse [44352069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI PARK [41433768] · Ref UA-2023-08-18-010189-a-a1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 41,856 · Buyer ZDO №37 "Dzhereltse [44352069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI PARK [41433768] · Ref UA-2023-08-18-010533-a-b1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 82,450 · Buyer ZDO №37 "Dzhereltse [44352069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI PARK [41433768] · Ref UA-2023-08-18-010798-a-b1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 55,394 · Buyer ZDO №37 "Dzhereltse [44352069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHEPPI PARK [41433768] · Ref UA-2023-08-18-010946-a-b1 · procedure: reporting