Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZAVOD REMHIDROMASH» [44513531]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-10: each < 1,500,000 UAH, together 3,714,182 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 «ZAVOD REMHIDROMASH» [44513531]
- EDRPOU code
- 44513531
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-10-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,714,182
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1635851
- Reference
- 2023-10-10
What stands behind it5
Contract
Date 10 October 2023 · Amount UAH 789,850 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZAVOD REMHIDROMASH [44513531] · Ref UA-2023-10-16-001324-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 731,497 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZAVOD REMHIDROMASH [44513531] · Ref UA-2023-10-16-001782-a-b1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 729,841 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZAVOD REMHIDROMASH [44513531] · Ref UA-2023-10-16-001922-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 731,497 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZAVOD REMHIDROMASH [44513531] · Ref UA-2023-10-16-002120-a-b1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 731,497 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ZAVOD REMHIDROMASH [44513531] · Ref UA-2023-10-16-002119-a-c1 · procedure: reporting