Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD" [19022122]
Why it is here
Indicator “Contract splitting on one day”: 35 contracts without a procedure on one day 2022-08-19: each < 200,000 UAH, together 710,220 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 FIRMA "SEMPAL KO LTD" [19022122]
- EDRPOU code
- 19022122
- Buyer
- KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421] · 2022-08-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 710,220
- Records behind the indicator
- 35
- Found
- 4 October 2026
- Code
- UA-1636820
- Reference
- 2022-08-19
What stands behind it10
Contract
Date 19 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-08-23-009194-a-c1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-08-23-009845-a-a1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-08-23-009859-a-c1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-08-23-009883-a-b1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-08-23-009924-a-b1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-08-23-010003-a-c1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-08-23-010023-a-a1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-08-23-010040-a-c1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-08-23-010054-a-b1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2022-08-23-010099-a-a1 · procedure: reporting
10 of 35 records shown.