Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNSTIU "REAL- ML" [33119539]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-10: each < 200,000 UAH, together 633,375 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 VIDPOVIDALNSTIU "REAL- ML" [33119539]
- EDRPOU code
- 33119539
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-10-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 633,375
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1636932
- Reference
- 2023-10-10
What stands behind it4
Contract
Date 10 October 2023 · Amount UAH 197,354 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL-ML [33119539] · Ref UA-2023-10-12-013872-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 164,387 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL-ML [33119539] · Ref UA-2023-10-12-013775-a-c1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 189,161 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNSTIU "REAL- ML [33119539] · Ref UA-2023-10-12-013659-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 82,473 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL-ML [33119539] · Ref UA-2023-10-13-010189-a-c1 · procedure: reporting