Ukraine · Findings · Contract splitting on one day
TOV "ELEMENT - 3" [44156075]
Why it is here
Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2021-12-31: each < 200,000 UAH, together 549,989 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 "ELEMENT - 3" [44156075]
- EDRPOU code
- 44156075
- Buyer
- AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2021-12-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 549,989
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1604685
- Reference
- 2021-12-31
What stands behind it10
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000803-c-a1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000165-a-a1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000185-a-a1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000414-a-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000432-a-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-002302-c-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000428-b-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000492-a-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000473-b-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000519-a-b1 · procedure: reporting
10 of 11 records shown.