Ukraine · Findings · Contract splitting on one day
TOV "HRAND ENERHO" [39175164]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-12-20: each < 1,500,000 UAH, together 1,884,401 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 "HRAND ENERHO" [39175164]
- EDRPOU code
- 39175164
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · 2023-12-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,884,401
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1603801
- Reference
- 2023-12-20
What stands behind it5
Contract
Date 20 December 2023 · Amount UAH 95,052 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "HRAND ENERHO [39175164] · Ref UA-2023-12-20-007412-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 183,971 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "HRAND ENERHO [39175164] · Ref UA-2023-12-20-010679-a-c1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 194,135 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "HRAND ENERHO [39175164] · Ref UA-2023-12-20-011743-a-a1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 972,412 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "HRAND ENERHO [39175164] · Ref UA-2023-12-20-016398-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 438,831 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier TOV "HRAND ENERHO [39175164] · Ref UA-2023-12-20-018778-a-a1 · procedure: reporting