WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

AKTSIONERNE TOVARYSTVO "DTEK ODEUKI ELEKTROMEREZHI" [00131713]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-08: each < 1,500,000 UAH, together 1,556,478 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 ODEUKI ELEKTROMEREZHI" [00131713]
EDRPOU code
00131713
Buyer
SELEKTSIINO-HENETYCHNYI INSTYTUT - NATSIONALNYI TSENTR NASINNIEZNAVSTVA TA SORTOVYVCHENNIA [00494628] · 2024-01-08
Indicator
Contract splitting on one day
Amount
UAH 1,556,478
Records behind the indicator
2
Found
4 October 2026
Code
UA-1533099
Reference
2024-01-08

What stands behind it2

  1. Contract

    Date 8 January 2024 · Amount UAH 2,236,282 · Buyer SELEKTSIINO-HENETYCHNYI INSTYTUT - NATSIONALNYI TSENTR NASINNIEZNAVSTVA TA SORTOVYVCHENNIA [00494628] · Supplier AKTSIONERNE TOVARYSTVO "DTEK ODESKI ELEKTROMEREZHI [00131713] · Ref UA-2024-01-09-001135-a-a1 · procedure: reporting

  2. Contract

    Date 8 January 2024 · Amount UAH 211,000 · Buyer SELEKTSIINO-HENETYCHNYI INSTYTUT - NATSIONALNYI TSENTR NASINNIEZNAVSTVA TA SORTOVYVCHENNIA [00494628] · Supplier AKTSIONERNE TOVARYSTVO "DTEK ODESKI ELEKTROMEREZHI [00131713] · Ref UA-2024-01-09-001954-a-b1 · procedure: reporting

Other records of this company42

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 42
  1. 115 October 2026Findings · Procurement plan published late
  2. 125 October 2026Findings · Procurement plan published late
  3. 135 October 2026Findings · Procurement plan published late
  4. 145 October 2026Findings · Procurement plan published late
  5. 155 October 2026Findings · Procurement plan published late
  6. 164 October 2026Findings · Duplicate records in the data
  7. 174 October 2026Findings · Duplicate records in the data
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure
  19. 294 October 2026Findings · Large contract without a procedure
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Large contract without a procedure
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Large contract without a procedure
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Large contract without a procedure
  30. 404 October 2026Findings · Large contract without a procedure
  31. 414 October 2026Findings · Large contract without a procedure
  32. 424 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day