Ukraine · Findings · Contract splitting on one day
TOV "Audytorska firma "Enerdzhy Audyt" [40191011]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2018-01-17: each < 1,500,000 UAH, together 1,683,000 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
- TOV "Audytorska firma "Enerdzhy Audyt" [40191011]
- EDRPOU code
- 40191011
- Buyer
- TOV FIRMA "TEKHNOVA" [24100060] · 2018-01-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,683,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1602208
- Reference
- 2018-01-17
What stands behind it3
Contract
Date 17 January 2018 · Amount UAH 495,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "Audytorska firma "Enerdzhy Audyt [40191011] · Ref UA-2018-01-18-002072-a-b1 · procedure: reporting
Contract
Date 17 January 2018 · Amount UAH 594,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "Audytorska firma "Enerdzhy Audyt [40191011] · Ref UA-2018-01-18-002203-a-b1 · procedure: reporting
Contract
Date 17 January 2018 · Amount UAH 594,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV "Audytorska firma "Enerdzhy Audyt [40191011] · Ref UA-2018-01-18-002238-a-a1 · procedure: reporting