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”: 47 contracts without a procedure on one day 2023-07-25: each < 200,000 UAH, together 456,699 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 "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · 2023-07-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 456,699
- Records behind the indicator
- 47
- Found
- 4 October 2026
- Code
- UA-1636829
- Reference
- 2023-07-25
What stands behind it10
Contract
Date 25 July 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-07-25-006795-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-07-25-007312-a-b1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-07-25-007557-a-b1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-07-25-007757-a-b1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-07-25-007887-a-c1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-07-25-008055-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-07-25-008161-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-07-25-008384-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-07-25-008606-a-b1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 9,717 · Buyer Komunalne pidpryiemstvo "ZHytomyrteplokomunenerho" ZHytomyrskoi miskoi rady [35343771] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "SEMPAL KO LTD [19022122] · Ref UA-2023-07-25-008719-a-c1 · procedure: reporting
10 of 47 records shown.