WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "DONETSKI ENERHETYCHNI POSLUHY" [42086719]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-01-29: each < 1,500,000 UAH, together 2,548,418 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 "DONETSKI ENERHETYCHNI POSLUHY" [42086719]
EDRPOU code
42086719
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKA SLUZHBA IEDYNOHO ZAMOVNYKA" KURAKHIVSKOI MISKOI RADY" [32371188] · 2024-01-29
Indicator
Contract splitting on one day
Amount
UAH 2,548,418
Records behind the indicator
3
Found
4 October 2026
Code
UA-1604222
Reference
2024-01-29

What stands behind it3

  1. Contract

    Date 29 January 2024 · Amount UAH 191,139 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA SLUZHBA IEDYNOHO ZAMOVNYKA" KURAKHIVSKOI MISKOI RADY [32371188] · Supplier TOV "DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2024-01-29-016718-a-b1 · procedure: reporting

  2. Contract

    Date 29 January 2024 · Amount UAH 916,739 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA SLUZHBA IEDYNOHO ZAMOVNYKA" KURAKHIVSKOI MISKOI RADY [32371188] · Supplier TOV "DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2024-01-30-000012-a-b1 · procedure: reporting

  3. Contract

    Date 29 January 2024 · Amount UAH 2,531,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKA SLUZHBA IEDYNOHO ZAMOVNYKA" KURAKHIVSKOI MISKOI RADY [32371188] · Supplier TOV "DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2024-01-30-000020-a-c1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day