Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PROFI" [36986047]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-08-03: each < 200,000 UAH, together 384,443 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 "IURYDYCHNA FIRMA "PROFI" [36986047]
- EDRPOU code
- 36986047
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-08-03
- Indicator
- Contract splitting on one day
- Amount
- UAH 384,443
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1635487
- Reference
- 2023-08-03
What stands behind it4
Contract
Date 3 August 2023 · Amount UAH 111,025 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PROFI [36986047] · Ref UA-2023-08-09-000420-a-b1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 122,019 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PROFI [36986047] · Ref UA-2023-08-09-000452-a-c1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 91,662 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PROFI [36986047] · Ref UA-2023-08-09-001534-a-b1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 59,736 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PROFI [36986047] · Ref UA-2023-08-09-001679-a-a1 · procedure: reporting