WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "CHERNIHIV TEPLOHRIN ENERDZHI" [45163240]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-01-30: each < 1,500,000 UAH, together 1,890,000 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 "CHERNIHIV TEPLOHRIN ENERDZHI" [45163240]
EDRPOU code
45163240
Buyer
Komunalne nekomertsiine pidpryiemstvo "Ladanskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Ladanskoi selyshchnoi rady [44310338] · 2024-01-30
Indicator
Contract splitting on one day
Amount
UAH 1,890,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1611826
Reference
2024-01-30

What stands behind it3

  1. Contract

    Date 30 January 2024 · Amount UAH 630,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Ladanskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Ladanskoi selyshchnoi rady [44310338] · Supplier TOV "CHERNIHIV TEPLOHRIN ENERDZHI [45163240] · Ref UA-2024-01-30-015839-a-a1 · procedure: reporting

  2. Contract

    Date 30 January 2024 · Amount UAH 630,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Ladanskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Ladanskoi selyshchnoi rady [44310338] · Supplier TOV "CHERNIHIV TEPLOHRIN ENERDZHI [45163240] · Ref UA-2024-01-31-012384-a-b1 · procedure: reporting

  3. Contract

    Date 30 January 2024 · Amount UAH 630,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Ladanskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Ladanskoi selyshchnoi rady [44310338] · Supplier TOV " CHERNIHIV TEPLOHRIN ENERDZHI [45163240] · Ref UA-2024-02-01-006380-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day