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 2023-08-08: each < 1,500,000 UAH, together 1,532,874 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 PAEU [20915546] · 2023-08-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,532,874
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1535127
- Reference
- 2023-08-08
What stands behind it2
Contract
Date 8 August 2023 · Amount UAH 569,274 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier AT KHI «Enerhoproekt [14078902] · Ref UA-2023-08-09-003358-a-a1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 963,600 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier AT KHI «Enerhoproekt [14078902] · Ref UA-2023-08-10-000471-a-a1 · procedure: reporting
Other records of this company7
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day