Ukraine · Findings · Contract splitting on one day
TOV "Enerhiia proekt" [43517734]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-21: each < 1,500,000 UAH, together 3,486,693 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 "Enerhiia proekt" [43517734]
- EDRPOU code
- 43517734
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Ternopilska komunalna miska likarnia №2" [05497361] · 2023-12-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,486,693
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1605040
- Reference
- 2023-12-21
What stands behind it3
Contract
Date 21 December 2023 · Amount UAH 1,200,274 · Buyer Komunalne nekomertsiine pidpryiemstvo "Ternopilska komunalna miska likarnia №2 [05497361] · Supplier TOV "Enerhiia proekt [43517734] · Ref UA-2023-12-22-017077-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 1,086,144 · Buyer Komunalne nekomertsiine pidpryiemstvo "Ternopilska komunalna miska likarnia №2 [05497361] · Supplier TOV "Enerhiia proekt [43517734] · Ref UA-2023-12-22-017519-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 1,200,274 · Buyer Komunalne nekomertsiine pidpryiemstvo "Ternopilska komunalna miska likarnia №2 [05497361] · Supplier TOV "Enerhiia proekt [43517734] · Ref UA-2023-12-22-018776-a-b1 · procedure: reporting