WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

AT KHI «Enerhoproekt» [14078902]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-03: each < 1,500,000 UAH, together 1,683,000 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
AT KHI «Enerhoproekt» [14078902]
EDRPOU code
14078902
Buyer
DP "NAEK "Enerhoatom" VP "IUzhno-Ukrainska AEU" [20915546] · 2023-02-03
Indicator
Contract splitting on one day
Amount
UAH 1,683,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1535126
Reference
2023-02-03

What stands behind it2

  1. Contract

    Date 3 February 2023 · Amount UAH 699,600 · Buyer DP "NAEK "Enerhoatom" VP "IUzhno-Ukrainska AES [20915546] · Supplier AT KHI «Enerhoproekt [14078902] · Ref UA-2023-02-03-011354-a-c1 · procedure: reporting

  2. Contract

    Date 3 February 2023 · Amount UAH 983,400 · Buyer DP "NAEK "Enerhoatom" VP "IUzhno-Ukrainska AES [20915546] · Supplier AT KHI «Enerhoproekt [14078902] · Ref UA-2023-02-03-011750-a-c1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day