WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "SKHIDENERHOPROEKT" [40326941]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-07-26: each < 1,500,000 UAH, together 2,346,870 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 "SKHIDENERHOPROEKT" [40326941]
EDRPOU code
40326941
Buyer
AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO" [23293513] · 2023-07-26
Indicator
Contract splitting on one day
Amount
UAH 2,346,870
Records behind the indicator
7
Found
4 October 2026
Code
UA-1610107
Reference
2023-07-26

What stands behind it7

  1. Contract

    Date 26 July 2023 · Amount UAH 129,144 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-07-26-009412-a-a1 · procedure: reporting

  2. Contract

    Date 26 July 2023 · Amount UAH 138,259 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-07-26-009613-a-b1 · procedure: reporting

  3. Contract

    Date 26 July 2023 · Amount UAH 136,895 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-07-26-009731-a-a1 · procedure: reporting

  4. Contract

    Date 26 July 2023 · Amount UAH 130,272 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-07-26-009846-a-c1 · procedure: reporting

  5. Contract

    Date 26 July 2023 · Amount UAH 128,400 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-07-26-009972-a-b1 · procedure: reporting

  6. Contract

    Date 26 July 2023 · Amount UAH 1,034,196 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-07-26-010082-a-c1 · procedure: reporting

  7. Contract

    Date 26 July 2023 · Amount UAH 649,704 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-07-26-010198-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day