WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Ukrtekhteploenerho" [41113039/411130326509]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2018-03-29: each < 1,500,000 UAH, together 3,002,640 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 "Ukrtekhteploenerho" [41113039/411130326509]
Buyer
TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · 2018-03-29
Indicator
Contract splitting on one day
Amount
UAH 3,002,640
Records behind the indicator
8
Found
4 October 2026
Code
UA-1611326
Reference
2018-03-29

What stands behind it8

  1. Contract

    Date 29 March 2018 · Amount UAH 192,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "UKRTEKHTEPLOENERHO · Ref UA-2018-03-30-000555-c-b1 · procedure: reporting

  2. Contract

    Date 29 March 2018 · Amount UAH 648,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "Ukrtekhteploenerho · Ref UA-2018-03-30-000580-b-c1 · procedure: reporting

  3. Contract

    Date 29 March 2018 · Amount UAH 480,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "UKRTEKHTEPLOENERHO · Ref UA-2018-03-30-000654-b-b1 · procedure: reporting

  4. Contract

    Date 29 March 2018 · Amount UAH 240,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "UKRTEKHTEPLOENERHO · Ref UA-2018-03-30-000866-b-c1 · procedure: reporting

  5. Contract

    Date 29 March 2018 · Amount UAH 120,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "UKRTEKHTEPLOENERHO · Ref UA-2018-03-30-000743-b-b1 · procedure: reporting

  6. Contract

    Date 29 March 2018 · Amount UAH 194,640 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "UKRTEKHTEPLOENERHO · Ref UA-2018-03-30-000894-b-a1 · procedure: reporting

  7. Contract

    Date 29 March 2018 · Amount UAH 480,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "UKRTEKHTEPLOENERHO · Ref UA-2018-03-30-000959-a-b1 · procedure: reporting

  8. Contract

    Date 29 March 2018 · Amount UAH 648,000 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV "UKRTEKHTEPLOENERHO · Ref UA-2018-03-30-001087-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day