WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day