Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu «KHORDA-IUA» [44941063]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-07-10: each < 200,000 UAH, together 570,197 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 «KHORDA-IUA» [44941063]
- EDRPOU code
- 44941063
- Buyer
- Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · 2023-07-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 570,197
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1639866
- Reference
- 2023-07-10
What stands behind it4
Contract
Date 10 July 2023 · Amount UAH 112,082 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KHORDA-IUA [44941063] · Ref UA-2023-07-12-000736-a-a1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 142,860 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KHORDA-IUA [44941063] · Ref UA-2023-07-12-006246-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 177,010 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KHORDA-IUA [44941063] · Ref UA-2023-07-12-006392-a-c1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 138,246 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «KHORDA-IUA [44941063] · Ref UA-2023-07-12-006508-a-a1 · procedure: reporting