Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML" [33119539]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-07-19: each < 200,000 UAH, together 707,240 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 "Real-ML" [33119539]
- EDRPOU code
- 33119539
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-07-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 707,240
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1642664
- Reference
- 2023-07-19
What stands behind it5
Contract
Date 19 July 2023 · Amount UAH 80,287 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REAL-ML [33119539] · Ref UA-2023-07-25-011440-a-a1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 164,307 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-07-26-003126-a-c1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 114,577 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-07-26-003226-a-b1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 182,172 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-07-26-009743-a-a1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 165,897 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-07-26-009852-a-a1 · procedure: reporting