Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD" [23836037]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-07-14: each < 200,000 UAH, together 824,450 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 - firma "DUET LTD" [23836037]
- EDRPOU code
- 23836037
- Buyer
- AT "KHMELNYTSKOBLENERHO" [22767506] · 2023-07-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 824,450
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1643431
- Reference
- 2023-07-14
What stands behind it9
Contract
Date 14 July 2023 · Amount UAH 95,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-000946-a-b1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 95,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-001028-a-c1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 90,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-001127-a-b1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 49,450 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-001242-a-c1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 99,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-001369-a-a1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 99,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-002896-a-a1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 99,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-002984-a-b1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 99,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-003083-a-b1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 99,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-003303-a-a1 · procedure: reporting