Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHINVEUT LTD" [41050304]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-27: each < 1,500,000 UAH, together 2,686,784 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 "SHLIAKHINVEUT LTD" [41050304]
- EDRPOU code
- 41050304
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-10-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,686,784
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1635195
- Reference
- 2023-10-27
What stands behind it5
Contract
Date 27 October 2023 · Amount UAH 55,066 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHINVEST LTD [41050304] · Ref UA-2023-11-06-009967-a-b1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 127,258 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHINVEST LTD [41050304] · Ref UA-2023-11-06-010279-a-b1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 813,435 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHINVEST LTD [41050304] · Ref UA-2023-11-06-010181-a-a1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 191,117 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHINVEST LTD [41050304] · Ref UA-2023-11-06-010080-a-c1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 1,499,907 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKHINVEST LTD [41050304] · Ref UA-2023-11-06-010393-a-c1 · procedure: reporting