WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Kremelektro" [37411298]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-01-15: each < 200,000 UAH, together 433,000 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 "Kremelektro" [37411298]
EDRPOU code
37411298
Buyer
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · 2024-01-15
Indicator
Contract splitting on one day
Amount
UAH 433,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1606488
Reference
2024-01-15

What stands behind it5

  1. Contract

    Date 15 January 2024 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier TOV "Kremelektro [37411298] · Ref UA-2024-01-15-007308-a-a1 · procedure: reporting

  2. Contract

    Date 15 January 2024 · Amount UAH 95,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier TOV "Kremelektro [37411298] · Ref UA-2024-01-15-007615-a-a1 · procedure: reporting

  3. Contract

    Date 15 January 2024 · Amount UAH 95,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier TOV "Kremelektro [37411298] · Ref UA-2024-01-15-008169-a-a1 · procedure: reporting

  4. Contract

    Date 15 January 2024 · Amount UAH 98,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier TOV "Kremelektro [37411298] · Ref UA-2024-01-15-008429-a-a1 · procedure: reporting

  5. Contract

    Date 15 January 2024 · Amount UAH 95,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUKVODOKANAL" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03361655] · Supplier TOV "Kremelektro [37411298] · Ref UA-2024-01-15-008776-a-c1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Cartel pattern
All 11
  1. 114 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day