Ukraine · Findings · Contract splitting on one day
Aktsionerne tovarystvo "KHmelnytskoblenerho" [22767506]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-10: each < 1,500,000 UAH, together 1,568,363 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 "KHmelnytskoblenerho" [22767506]
- EDRPOU code
- 22767506
- Buyer
- Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98)" [08564788] · 2024-01-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,568,363
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1535929
- Reference
- 2024-01-10
What stands behind it2
Contract
Date 10 January 2024 · Amount UAH 1,375,093 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier Aktsionerne tovarystvo "KHmelnytskoblenerho [22767506] · Ref UA-2024-01-11-009330-a-a1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 193,270 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Supplier AT "KHmelnytskoblenerho [22767506] · Ref UA-2024-01-11-009746-a-a1 · procedure: reporting
Other records of this company21
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Large contract without a procedure
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure
All 21
- 114 October 2026Findings · Large contract without a procedure
- 124 October 2026Findings · Large contract without a procedure
- 134 October 2026Findings · Large contract without a procedure
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Large contract without a procedure
- 164 October 2026Findings · Large contract without a procedure
- 174 October 2026Findings · Large contract without a procedure
- 184 October 2026Findings · Large contract without a procedure
- 194 October 2026Findings · Large contract without a procedure
- 204 October 2026Findings · Large contract without a procedure
- 214 October 2026Findings · Contract value inflated by amendments