Ukraine · Findings · Contract splitting on one day
Aktsionerne tovarystvo "DTEK Dniprovski elektromerezhi" [233590304026]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-01-19: each < 1,500,000 UAH, together 1,830,727 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" [233590304026]
- Buyer
- Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · 2023-01-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,830,727
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1535743
- Reference
- 2023-01-19
What stands behind it3
Contract
Date 19 January 2023 · Amount UAH 38,700 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier Aktsionerne tovarystvo "DTEK Dniprovski elektromerezhi · Ref UA-2023-01-20-005061-a-b1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 983,480 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier Aktsionerne tovarystvo "DTEK Dniprovski elektromerezhi · Ref UA-2023-01-20-005891-a-b1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 808,547 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier Aktsionerne tovarystvo "DTEK Dniprovsei Elektromerezhi · Ref UA-2023-01-20-006737-a-c1 · procedure: reporting