WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Zakhid-Spetshidroenerhomontazh" [31889764]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-05: each < 1,500,000 UAH, together 6,100,140 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 "Zakhid-Spetshidroenerhomontazh" [31889764]
EDRPOU code
31889764
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HEU" [30149623] · 2023-05-05
Indicator
Contract splitting on one day
Amount
UAH 6,100,140
Records behind the indicator
5
Found
4 October 2026
Code
UA-1605699
Reference
2023-05-05

What stands behind it5

  1. Contract

    Date 5 May 2023 · Amount UAH 904,594 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-05-12-008401-a-b1 · procedure: reporting

  2. Contract

    Date 5 May 2023 · Amount UAH 1,427,802 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-05-12-009073-a-b1 · procedure: reporting

  3. Contract

    Date 5 May 2023 · Amount UAH 1,169,657 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-05-12-009632-a-c1 · procedure: reporting

  4. Contract

    Date 5 May 2023 · Amount UAH 1,428,431 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-05-12-010259-a-c1 · procedure: reporting

  5. Contract

    Date 5 May 2023 · Amount UAH 1,169,657 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-05-12-010533-a-c1 · procedure: reporting

Other records of this company19

  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 19
  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. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day