Ukraine · Findings · Contract splitting on one day
TOV "REMSTAR" [38669604]
Why it is here
Indicator “Contract splitting on one day”: 18 contracts without a procedure on one day 2024-03-22: each < 200,000 UAH, together 499,740 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 "REMSTAR" [38669604]
- EDRPOU code
- 38669604
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA" [31793056] · 2024-03-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 499,740
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-1609130
- Reference
- 2024-03-22
What stands behind it10
Contract
Date 22 March 2024 · Amount UAH 8,480 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "REMSTAR [38669604] · Ref UA-2024-03-25-005741-a-a1 · procedure: reporting
Contract
Date 22 March 2024 · Amount UAH 8,050 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "REMSTAR [38669604] · Ref UA-2024-03-25-005820-a-c1 · procedure: reporting
Contract
Date 22 March 2024 · Amount UAH 1,136 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "REMSTAR [38669604] · Ref UA-2024-03-25-005992-a-a1 · procedure: reporting
Contract
Date 22 March 2024 · Amount UAH 1,162 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "REMSTAR [38669604] · Ref UA-2024-03-25-006186-a-b1 · procedure: reporting
Contract
Date 22 March 2024 · Amount UAH 1,657 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "REMSTAR [38669604] · Ref UA-2024-03-25-006388-a-c1 · procedure: reporting
Contract
Date 22 March 2024 · Amount UAH 125,161 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "REMSTAR [38669604] · Ref UA-2024-03-25-006593-a-b1 · procedure: reporting
Contract
Date 22 March 2024 · Amount UAH 20,070 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "REMSTAR [38669604] · Ref UA-2024-03-25-006772-a-a1 · procedure: reporting
Contract
Date 22 March 2024 · Amount UAH 1,364 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "REMSTAR [38669604] · Ref UA-2024-03-25-008633-a-a1 · procedure: reporting
Contract
Date 22 March 2024 · Amount UAH 8,833 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "REMSTAR [38669604] · Ref UA-2024-03-25-008750-a-b1 · procedure: reporting
Contract
Date 22 March 2024 · Amount UAH 19,785 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "REMSTAR [38669604] · Ref UA-2024-03-25-008862-a-b1 · procedure: reporting
10 of 18 records shown.