Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML" [33119539]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-09-04: each < 200,000 UAH, together 1,166,515 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] · 2023-09-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,166,515
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1642667
- Reference
- 2023-09-04
What stands behind it8
Contract
Date 4 September 2023 · Amount UAH 138,308 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-08-011269-a-a1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 162,503 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-08-008549-a-c1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 191,088 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-08-009051-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 173,435 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-08-011091-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 188,743 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-08-011325-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 62,408 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-08-009656-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 136,919 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-08-008644-a-a1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 113,111 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Real-ML [33119539] · Ref UA-2023-09-08-011186-a-a1 · procedure: reporting