Ukraine · Findings · Contract splitting on one day
TOV "El.Treid" [45083747]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2024-01-01: each < 200,000 UAH, together 369,000 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 "El.Treid" [45083747]
- EDRPOU code
- 45083747
- Buyer
- KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti" [38076191] · 2024-01-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 369,000
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1604969
- Reference
- 2024-01-01
What stands behind it7
Contract
Date 1 January 2024 · Amount UAH 30,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El. Treid [45083747] · Ref UA-2024-01-01-001539-a-a1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 30,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2024-01-01-001570-a-c1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 51,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2024-01-01-001597-a-a1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 51,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El. Treid [45083747] · Ref UA-2024-01-01-001610-a-b1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 72,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2024-01-01-001625-a-a1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 51,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2024-01-01-001635-a-a1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 84,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2024-01-01-001647-a-c1 · procedure: reporting