Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PERSHA SLOBIDSKA BUDIVELNA KOMPANIIA» [45373535]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-28: each < 200,000 UAH, together 407,848 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 «PERSHA SLOBIDSKA BUDIVELNA KOMPANIIA» [45373535]
- EDRPOU code
- 45373535
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-08-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 407,848
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1635992
- Reference
- 2023-08-28
What stands behind it3
Contract
Date 28 August 2023 · Amount UAH 105,498 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PERSHA SLOBIDSKA BUDIVELNA KOMPANIIA [45373535] · Ref UA-2023-08-31-008333-a-b1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 112,021 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PERSHA SLOBIDSKA BUDIVELNA KOMPANIIA [45373535] · Ref UA-2023-08-31-008927-a-b1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 190,329 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PERSHA SLOBIDSKA BUDIVELNA KOMPANIIA [45373535] · Ref UA-2023-08-31-008484-a-c1 · procedure: reporting