WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «Inzhenernyi tsentr «Heobest» [42771637]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-08-12: each < 1,500,000 UAH, together 2,459,640 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 «Inzhenernyi tsentr «Heobest» [42771637]
EDRPOU code
42771637
Buyer
AT "NAEK "Enerhoatom" filiia VP PAEU [20915546] · 2024-08-12
Indicator
Contract splitting on one day
Amount
UAH 2,459,640
Records behind the indicator
2
Found
4 October 2026
Code
UA-1612295
Reference
2024-08-12

What stands behind it2

  1. Contract

    Date 15 August 2024 · Amount UAH 1,224,845 · Buyer AT "NAEK "Enerhoatom" filiia VP PAES [20915546] · Ref UA-2024-08-15-000139-a-c1 · procedure: reporting

  2. Contract

    Date 15 August 2024 · Amount UAH 1,234,795 · Buyer AT "NAEK "Enerhoatom" filiia VP PAES [20915546] · Ref UA-2024-08-15-000294-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day