WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS" [31929492]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2023-02-28: each < 200,000 UAH, together 437,972 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
PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS" [31929492]
EDRPOU code
31929492
Buyer
AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL" [00131771] · 2023-02-28
Indicator
Contract splitting on one day
Amount
UAH 437,972
Records behind the indicator
17
Found
4 October 2026
Code
UA-1588967
Reference
2023-02-28

What stands behind it10

  1. Contract

    Date 28 February 2023 · Amount UAH 21,956 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL [00131771] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-03-07-012165-a-b1 · procedure: reporting

  2. Contract

    Date 28 February 2023 · Amount UAH 72,344 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL [00131771] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-03-07-012202-a-b1 · procedure: reporting

  3. Contract

    Date 28 February 2023 · Amount UAH 36,113 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL [00131771] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-03-07-012523-a-c1 · procedure: reporting

  4. Contract

    Date 28 February 2023 · Amount UAH 88,571 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL [00131771] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-03-08-001413-a-a1 · procedure: reporting

  5. Contract

    Date 28 February 2023 · Amount UAH 15,990 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL [00131771] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-03-08-002586-a-c1 · procedure: reporting

  6. Contract

    Date 28 February 2023 · Amount UAH 16,489 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL [00131771] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-03-08-003050-a-b1 · procedure: reporting

  7. Contract

    Date 28 February 2023 · Amount UAH 13,913 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL [00131771] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-03-08-003459-a-a1 · procedure: reporting

  8. Contract

    Date 28 February 2023 · Amount UAH 17,281 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL [00131771] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-03-08-004266-a-b1 · procedure: reporting

  9. Contract

    Date 28 February 2023 · Amount UAH 45,560 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL [00131771] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-03-08-005315-a-c1 · procedure: reporting

  10. Contract

    Date 28 February 2023 · Amount UAH 8,733 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL [00131771] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2023-03-08-005451-a-b1 · procedure: reporting

10 of 17 records shown.

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day