Ukraine · Findings · Contract splitting on one day
AKTSIONERNE TOVARYSTVO "DTEK DNIPROVSKI ELEKTROMEREZHI" [23359034]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-01-17: each < 200,000 UAH, together 533,270 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
- AKTSIONERNE TOVARYSTVO "DTEK DNIPROVSKI ELEKTROMEREZHI" [23359034]
- EDRPOU code
- 23359034
- Buyer
- KAM'IANSKE UPRAVLINNIA ZAKHYSNYKH MASYVIV DNIPROVSKYKH VODOSKHOVYSHCH [05510160] · 2024-01-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 533,270
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1533025
- Reference
- 2024-01-17
What stands behind it4
Contract
Date 17 January 2024 · Amount UAH 30,000 · Buyer KAM'IANSKE UPRAVLINNIA ZAKHYSNYKH MASYVIV DNIPROVSKYKH VODOSKHOVYSHCH [05510160] · Supplier AKTSIONERNE TOVARYSTVO "DTEK DNIPROVSKI ELEKTROMEREZHI [23359034] · Ref UA-2024-01-18-008531-a-c1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 182,034 · Buyer KAM'IANSKE UPRAVLINNIA ZAKHYSNYKH MASYVIV DNIPROVSKYKH VODOSKHOVYSHCH [05510160] · Supplier AKTSIONERNE TOVARYSTVO "DTEK DNIPROVSKI ELEKTROMEREZHI [23359034] · Ref UA-2024-01-18-009697-a-b1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 191,236 · Buyer KAM'IANSKE UPRAVLINNIA ZAKHYSNYKH MASYVIV DNIPROVSKYKH VODOSKHOVYSHCH [05510160] · Supplier AKTSIONERNE TOVARYSTVO "DTEK DNIPROVSKI ELEKTROMEREZHI [23359034] · Ref UA-2024-01-18-009419-a-a1 · procedure: reporting
Contract
Date 17 January 2024 · Amount UAH 130,000 · Buyer KAM'IANSKE UPRAVLINNIA ZAKHYSNYKH MASYVIV DNIPROVSKYKH VODOSKHOVYSHCH [05510160] · Supplier AKTSIONERNE TOVARYSTVO "DTEK DNIPROVSKI ELEKTROMEREZHI [23359034] · Ref UA-2024-01-18-009859-a-a1 · procedure: reporting
Other records of this company44
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 075 October 2026Findings · Procurement plan published late
- 085 October 2026Findings · Procurement plan published late
- 095 October 2026Findings · Procurement plan published late
- 105 October 2026Findings · Procurement plan published late
All 44
- 115 October 2026Findings · Court decisions about the party
- 124 October 2026Findings · Duplicate records in the data
- 134 October 2026Findings · Duplicate records in the data
- 144 October 2026Findings · Contract splitting on one day
- 154 October 2026Findings · Contract splitting on one day
- 164 October 2026Findings · Contract splitting on one day
- 174 October 2026Findings · Contract splitting on one day
- 184 October 2026Findings · Contract splitting on one day
- 194 October 2026Findings · Contract splitting on one day
- 204 October 2026Findings · Contract splitting on one day
- 214 October 2026Findings · Large contract without a procedure
- 224 October 2026Findings · Large contract without a procedure
- 234 October 2026Findings · Large contract without a procedure
- 244 October 2026Findings · Large contract without a procedure
- 254 October 2026Findings · Large contract without a procedure
- 264 October 2026Findings · Large contract without a procedure
- 274 October 2026Findings · Large contract without a procedure
- 284 October 2026Findings · Large contract without a procedure
- 294 October 2026Findings · Large contract without a procedure
- 304 October 2026Findings · Large contract without a procedure
- 314 October 2026Findings · Large contract without a procedure
- 324 October 2026Findings · Large contract without a procedure
- 334 October 2026Findings · Large contract without a procedure
- 344 October 2026Findings · Large contract without a procedure
- 354 October 2026Findings · Large contract without a procedure
- 364 October 2026Findings · Large contract without a procedure
- 374 October 2026Findings · Large contract without a procedure
- 384 October 2026Findings · Large contract without a procedure
- 394 October 2026Findings · Large contract without a procedure
- 404 October 2026Findings · Large contract without a procedure
- 414 October 2026Findings · Large contract without a procedure
- 424 October 2026Findings · Large contract without a procedure
- 434 October 2026Findings · Contract splitting under the threshold
- 444 October 2026Findings · Contract splitting under the threshold