WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Sumyteploenerho" [33698892]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-27: each < 1,500,000 UAH, together 1,551,820 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 "Sumyteploenerho" [33698892]
EDRPOU code
33698892
Buyer
Departament osvity i nauky Sumskoi oblasnoi derzhavnoi administratsii [39399524] · 2023-01-27
Indicator
Contract splitting on one day
Amount
UAH 1,551,820
Records behind the indicator
2
Found
4 October 2026
Code
UA-1610357
Reference
2023-01-27

What stands behind it2

  1. Contract

    Date 27 January 2023 · Amount UAH 775,910 · Buyer Departament osvity i nauky Sumskoi oblasnoi derzhavnoi administratsii [39399524] · Supplier TOV "Sumyteploenerho [33698892] · Ref UA-2023-01-27-010996-a-b1 · procedure: reporting

  2. Contract

    Date 27 January 2023 · Amount UAH 775,910 · Buyer Departament osvity i nauky Sumskoi oblasnoi derzhavnoi administratsii [39399524] · Supplier TOV "Sumyteploenerho [33698892] · Ref UA-2023-01-31-014571-a-a1 · procedure: reporting

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan split into parts
  3. 035 October 2026Findings · Procurement plan split into parts
  4. 045 October 2026Findings · Procurement plan split into parts
  5. 055 October 2026Findings · Procurement plan split into parts
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 095 October 2026Findings · Supplier in bankruptcy
  10. 105 October 2026Findings · Supplier in bankruptcy
All 15
  1. 115 October 2026Findings · Supplier in bankruptcy
  2. 125 October 2026Findings · Supplier in bankruptcy
  3. 135 October 2026Findings · Supplier in bankruptcy
  4. 145 October 2026Findings · Supplier in bankruptcy
  5. 154 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day