WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "ENERA SUMY" [41884537]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-10-14: each < 1,500,000 UAH, together 1,999,990 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 "ENERA SUMY" [41884537]
EDRPOU code
41884537
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · 2022-10-14
Indicator
Contract splitting on one day
Amount
UAH 1,999,990
Records behind the indicator
2
Found
4 October 2026
Code
UA-1604725
Reference
2022-10-14

What stands behind it2

  1. Contract

    Date 14 October 2022 · Amount UAH 1,499,995 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "ENERA SUMY [41884537] · Ref UA-2022-10-18-010258-a-c1 · procedure: reporting

  2. Contract

    Date 14 October 2022 · Amount UAH 1,499,995 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "ENERA SUMY [41884537] · Ref UA-2022-10-18-010929-a-a1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Court decisions about the party
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day