Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Interinvest-hrup" [40839860]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-07-11: each < 1,500,000 UAH, together 1,660,477 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 "Interinvest-hrup" [40839860]
- EDRPOU code
- 40839860
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-07-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,660,477
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1640308
- Reference
- 2023-07-11
What stands behind it7
Contract
Date 11 July 2023 · Amount UAH 239,710 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Interinvest-hrup [40839860] · Ref UA-2023-07-14-005141-a-a1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 241,692 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Interinvest-hrup [40839860] · Ref UA-2023-07-14-006605-a-c1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 231,538 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Interinvest-hrup [40839860] · Ref UA-2023-07-14-006662-a-a1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 235,278 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Interinvest-hrup [40839860] · Ref UA-2023-07-14-006767-a-a1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 234,256 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Interinvest-hrup [40839860] · Ref UA-2023-07-14-006466-a-a1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 237,320 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Interinvest-hrup [40839860] · Ref UA-2023-07-14-006841-a-c1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 240,683 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Interinvest-hrup [40839860] · Ref UA-2023-07-14-005225-a-a1 · procedure: reporting