WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Enerhobud-1" [40079474]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-10-11: each < 1,500,000 UAH, together 2,454,696 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 "Enerhobud-1" [40079474]
EDRPOU code
40079474
Buyer
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2023-10-11
Indicator
Contract splitting on one day
Amount
UAH 2,454,696
Records behind the indicator
7
Found
4 October 2026
Code
UA-1605023
Reference
2023-10-11

What stands behind it7

  1. Contract

    Date 11 October 2023 · Amount UAH 59,050 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "Enerhobud-1 [40079474] · Ref UA-2023-10-13-007851-a-b1 · procedure: reporting

  2. Contract

    Date 11 October 2023 · Amount UAH 433,503 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "Enerhobud-1 [40079474] · Ref UA-2023-10-13-008404-a-c1 · procedure: reporting

  3. Contract

    Date 11 October 2023 · Amount UAH 575,186 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "Enerhobud-1 [40079474] · Ref UA-2023-10-13-008574-a-c1 · procedure: reporting

  4. Contract

    Date 11 October 2023 · Amount UAH 505,759 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "Enerhobud-1 [40079474] · Ref UA-2023-10-16-007056-a-b1 · procedure: reporting

  5. Contract

    Date 11 October 2023 · Amount UAH 662,053 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "Enerhobud-1 [40079474] · Ref UA-2023-10-16-007322-a-c1 · procedure: reporting

  6. Contract

    Date 11 October 2023 · Amount UAH 60,302 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "Enerhobud-1 [40079474] · Ref UA-2023-10-16-007850-a-c1 · procedure: reporting

  7. Contract

    Date 11 October 2023 · Amount UAH 158,844 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "Enerhobud-1 [40079474] · Ref UA-2023-10-16-008043-a-b1 · procedure: reporting

Other records of this company17

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 17
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 163 October 2026Findings · Contract splitting on one day
  7. 173 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day