WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Talanlehprom" [31862978]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-07-11: each < 1,500,000 UAH, together 1,663,243 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 "Talanlehprom" [31862978]
EDRPOU code
31862978
Buyer
VP "Rivnenska AEU" DP "NAEK "Enerhoatom" [05425046] · 2022-07-11
Indicator
Contract splitting on one day
Amount
UAH 1,663,243
Records behind the indicator
2
Found
4 October 2026
Code
UA-1610806
Reference
2022-07-11

What stands behind it2

  1. Contract

    Date 11 July 2022 · Amount UAH 451,050 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOV "Talanlehprom [31862978] · Ref UA-2022-07-12-002045-a-c1 · procedure: reporting

  2. Contract

    Date 11 July 2022 · Amount UAH 1,212,193 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOV "Talanlehprom [31862978] · Ref UA-2022-07-12-002522-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day