Ukraine · Findings · Contract splitting on one day
TOV "INVEUT-VI" [44233751]
Why it is here
Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-12-15: each < 200,000 UAH, together 908,856 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
- TOV "INVEUT-VI" [44233751]
- EDRPOU code
- 44233751
- Buyer
- TOV Sumyteploenerho [33698892] · 2023-12-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 908,856
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1600850
- Reference
- 2023-12-15
What stands behind it10
Contract
Date 15 December 2023 · Amount UAH 86,798 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-19-017620-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 117,989 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-19-019551-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 86,798 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-000460-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 90,026 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-001554-a-a1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 90,026 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-002405-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 90,026 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-003282-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 86,798 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-004315-a-a1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 86,798 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-007590-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 86,798 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-013544-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 86,798 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "INVEST-VI [44233751] · Ref UA-2023-12-20-014635-a-a1 · procedure: reporting