Ukraine · Findings · Contract splitting on one day

TOV «INFO-PRAIM» [39060381]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-03-14: each < 1,500,000 UAH, together 4,087,164 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 «INFO-PRAIM» [39060381]
EDRPOU code: 39060381
Buyer: PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA" [31793056] · 2023-03-14
Indicator: Contract splitting on one day
Amount: UAH 4,087,164
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1612237
Reference: 2023-03-14

What stands behind it3

Contract
Date 14 March 2023 · Amount UAH 1,250,532 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV «INFO-PRAIM [39060381] · Ref UA-2023-03-16-001499-a-a1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 1,422,372 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV «INFO-PRAIM [39060381] · Ref UA-2023-03-16-001639-a-b1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 1,414,260 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV «INFO-PRAIM [39060381] · Ref UA-2023-03-16-001760-a-c1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting on one day