Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "VO-ELEKTRYK" [36699443]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-02-24: each < 1,500,000 UAH, together 1,500,000 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 "TORHOVYI DIM "VO-ELEKTRYK" [36699443]
EDRPOU code: 36699443
Buyer: PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 2023-02-24
Indicator: Contract splitting on one day
Amount: UAH 1,500,000
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1589125
Reference: 2023-02-24

What stands behind it3

Contract
Date 24 February 2023 · Amount UAH 700,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "VO-ELEKTRYK [36699443] · Ref UA-2023-03-01-001958-a-c1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 200,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "VO-ELEKTRYK [36699443] · Ref UA-2023-03-01-002172-a-b1 · procedure: reporting
Contract
Date 24 February 2023 · Amount UAH 600,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier PRYVATNE PIDPRYIEMSTVO "TORHOVYI DIM "VO-ELEKTRYK [36699443] · Ref UA-2023-03-01-002517-a-a1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting on one day