Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "SBK Sarhon" [44549311]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-21: each < 200,000 UAH, together 635,983 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 "SBK Sarhon" [44549311]
- EDRPOU code
- 44549311
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-06-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 635,983
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1642750
- Reference
- 2023-06-21
What stands behind it4
Contract
Date 21 June 2023 · Amount UAH 165,639 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKA BUDIVELNA KOMPANIIA SARHON [44549311] · Ref UA-2023-06-28-000719-a-a1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 198,896 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SLOBOZHANSKA BUDIVELNA KOMPANIIA SARHON [44549311] · Ref UA-2023-06-28-001193-a-c1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 134,840 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SBK Sarhon [44549311] · Ref UA-2023-06-28-002940-a-a1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 136,609 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SBK Sarhon [44549311] · Ref UA-2023-06-28-003224-a-a1 · procedure: reporting