Ukraine · Findings · Contract splitting on one day
PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS" [31929492]
Why it is here
Indicator “Contract splitting on one day”: 28 contracts without a procedure on one day 2022-04-11: each < 1,500,000 UAH, together 3,505,000 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
- AT "KHMELNYTSKOBLENERHO" [22767506] · 2022-04-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,505,000
- Records behind the indicator
- 28
- Found
- 4 October 2026
- Code
- UA-1588968
- Reference
- 2022-04-11
What stands behind it10
Contract
Date 11 April 2022 · Amount UAH 130,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2022-04-12-000618-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 30,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2022-04-12-000634-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 200,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2022-04-12-000689-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 210,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2022-04-12-000693-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 10,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2022-04-12-000770-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 490,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2022-04-12-000776-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 50,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2022-04-12-000868-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 90,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2022-04-12-000839-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 60,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2022-04-12-000962-b-b1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 100,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PRYVATNE PIDPRYIEMSTVO "TAVRIIA PLIUS [31929492] · Ref UA-2022-04-12-000970-b-b1 · procedure: reporting
10 of 28 records shown.