Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HORYN TEPLOINVEUT [39309472]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-10-18: each < 200,000 UAH, together 403,300 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 HORYN TEPLOINVEUT [39309472]
- EDRPOU code
- 39309472
- Buyer
- KP "KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH" [14151814] · 2022-10-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 403,300
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1636309
- Reference
- 2022-10-18
What stands behind it7
Contract
Date 18 October 2022 · Amount UAH 50,000 · Buyer KP "KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HORYN TEPLOINVEST [39309472] · Ref UA-2022-10-18-006514-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 48,300 · Buyer KP "KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HORYN TEPLOINVEST [39309472] · Ref UA-2022-10-18-011606-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 60,000 · Buyer KP "KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HORYN TEPLOINVEST [39309472] · Ref UA-2022-10-18-011657-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 130,000 · Buyer KP "KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HORYN TEPLOINVEST [39309472] · Ref UA-2022-10-20-002885-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 20,000 · Buyer KP "KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HORYN TEPLOINVEST [39309472] · Ref UA-2022-10-20-003106-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 75,000 · Buyer KP "KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HORYN TEPLOINVEST [39309472] · Ref UA-2022-10-20-008796-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 20,000 · Buyer KP "KRASYLIVSKE PIDPRYIEMSTVO TEPLOVYKH MEREZH [14151814] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HORYN TEPLOINVEST [39309472] · Ref UA-2022-10-20-011423-a-c1 · procedure: reporting