WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "SKHIDENERHOPROEKT" [40326941]

Why it is here

Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2023-08-30: each < 200,000 UAH, together 461,568 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] · 2023-08-30
Indicator
Contract splitting on one day
Amount
UAH 461,568
Records behind the indicator
14
Found
4 October 2026
Code
UA-1610108
Reference
2023-08-30

What stands behind it10

  1. Contract

    Date 30 August 2023 · Amount UAH 29,664 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-08-30-009193-a-a1 · procedure: reporting

  2. Contract

    Date 30 August 2023 · Amount UAH 29,664 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-08-30-009363-a-b1 · procedure: reporting

  3. Contract

    Date 30 August 2023 · Amount UAH 29,664 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-08-30-009533-a-c1 · procedure: reporting

  4. Contract

    Date 30 August 2023 · Amount UAH 29,664 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-08-30-009681-a-b1 · procedure: reporting

  5. Contract

    Date 30 August 2023 · Amount UAH 29,664 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-08-30-009806-a-a1 · procedure: reporting

  6. Contract

    Date 30 August 2023 · Amount UAH 29,664 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-08-31-000132-a-c1 · procedure: reporting

  7. Contract

    Date 30 August 2023 · Amount UAH 29,664 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-08-31-000139-a-b1 · procedure: reporting

  8. Contract

    Date 30 August 2023 · Amount UAH 29,664 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-08-31-000147-a-c1 · procedure: reporting

  9. Contract

    Date 30 August 2023 · Amount UAH 29,664 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-08-31-000169-a-c1 · procedure: reporting

  10. Contract

    Date 30 August 2023 · Amount UAH 29,664 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV "SKHIDENERHOPROEKT [40326941] · Ref UA-2023-08-31-000256-a-a1 · procedure: reporting

10 of 14 records shown.

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