WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Dniprovski enerhetychni posluhy" [42082379]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-01: each < 200,000 UAH, together 366,324 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 "Dniprovski enerhetychni posluhy" [42082379]
EDRPOU code
42082379
Buyer
TTS SO u Metalurhiinomu raioni KMR [23928590] · 2023-01-01
Indicator
Contract splitting on one day
Amount
UAH 366,324
Records behind the indicator
2
Found
4 October 2026
Code
UA-1604445
Reference
2023-01-01

What stands behind it2

  1. Contract

    Elektrychna enerhiia

    Date 1 January 2023 · Amount UAH 183,162 · Buyer TTS SO u Metalurhiinomu raioni KMR [23928590] · Supplier TOV "Dniprovski enerhetychni posluhy [42082379] · Ref UA-2023-01-10-002198-a-a1 · procedure: reporting

  2. Contract

    Elektrychna enerhiia

    Date 1 January 2023 · Amount UAH 183,162 · Buyer TTS SO u Metalurhiinomu raioni KMR [23928590] · Supplier TOV "Dniprovski enerhetychni posluhy [42082379] · Ref UA-2023-01-10-003559-a-a1 · procedure: reporting

Other records of this company28

  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. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Duplicate records in the data
All 28
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day