WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Aktsionerne tovarystvo "NAEK "Enerhoatom" filiia "Vidokremlenyi pidrozdil "KHmelnytska AEU" [21313677]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-06: each < 200,000 UAH, together 412,886 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 "NAEK "Enerhoatom" filiia "Vidokremlenyi pidrozdil "KHmelnytska AEU" [21313677]
EDRPOU code
21313677
Buyer
Zaklad doshkilnoi osvity №9 "Prolisok" Netishynskoi miskoi rady [21340088] · 2024-02-06
Indicator
Contract splitting on one day
Amount
UAH 412,886
Records behind the indicator
3
Found
4 October 2026
Code
UA-1535767
Reference
2024-02-06

What stands behind it3

  1. Contract

    Date 6 February 2024 · Amount UAH 68,245 · Buyer Zaklad doshkilnoi osvity №9 "Prolisok" Netishynskoi miskoi rady [21340088] · Supplier Aktsionerne tovarystvo "NAEK "Enerhoatom" filiia "Vidokremlenyi pidrozdil "KHmelnytska AES [21313677] · Ref UA-2024-02-09-003488-a-c1 · procedure: reporting

  2. Contract

    Date 6 February 2024 · Amount UAH 186,939 · Buyer Zaklad doshkilnoi osvity №9 "Prolisok" Netishynskoi miskoi rady [21340088] · Supplier Aktsionerne tovarystvo "NAEK "Enerhoatom" filiia "Vidokremlenyi pidrozdil "KHmelnytska AES [21313677] · Ref UA-2024-02-09-004343-a-c1 · procedure: reporting

  3. Contract

    Date 6 February 2024 · Amount UAH 157,702 · Buyer Zaklad doshkilnoi osvity №9 "Prolisok" Netishynskoi miskoi rady [21340088] · Supplier Aktsionerne tovarystvo "NAEK "Enerhoatom" filiia "Vidokremlenyi pidrozdil "KHmelnytska AES [21313677] · Ref UA-2024-02-09-006362-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day