WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

AKTSIONERNE TOVARYSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" [24584661]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 323,084 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
AKTSIONERNE TOVARYSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" [24584661]
EDRPOU code
24584661
Buyer
DEPARTAMENT KULTURY, TURYZMU, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU VARASKOI MISKOI RADY [44304350] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 323,084
Records behind the indicator
3
Found
4 October 2026
Code
UA-1512620

What stands behind it3

  1. Contract

    Date 12 February 2024 · Amount UAH 47,587 · Buyer DEPARTAMENT KULTURY, TURYZMU, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU VARASKOI MISKOI RADY [44304350] · Supplier AKTSIONERNE TOVARYSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Ref UA-2024-02-12-009061-a-a1 · procedure: reporting

  2. Contract

    Date 12 February 2024 · Amount UAH 181,709 · Buyer DEPARTAMENT KULTURY, TURYZMU, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU VARASKOI MISKOI RADY [44304350] · Supplier AKTSIONERNE TOVARYSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Ref UA-2024-02-12-009294-a-a1 · procedure: reporting

  3. Contract

    Date 9 February 2024 · Amount UAH 93,787 · Buyer DEPARTAMENT KULTURY, TURYZMU, MOLODI TA SPORTU VYKONAVCHOHO KOMITETU VARASKOI MISKOI RADY [44304350] · Supplier AKTSIONERNE TOVARYSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Ref UA-2024-02-12-007805-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting under the threshold