Ukraine · Findings · Contract splitting on one day
TOV «AF «ENERDZHY AUDYT» [40191011]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2019-02-26: each < 1,500,000 UAH, together 3,003,000 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 «AF «ENERDZHY AUDYT» [40191011]
- EDRPOU code
- 40191011
- Buyer
- TOV FIRMA "TEKHNOVA" [24100060] · 2019-02-26
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,003,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1612369
- Reference
- 2019-02-26
What stands behind it5
Contract
Date 26 February 2019 · Amount UAH 860,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV «AF «ENERDZHY AUDYT [40191011] · Ref UA-2019-02-27-000747-c-a1 · procedure: reporting
Contract
Date 26 February 2019 · Amount UAH 720,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV «AF «ENERDZHY AUDYT [40191011] · Ref UA-2019-02-27-000792-c-a1 · procedure: reporting
Contract
Date 26 February 2019 · Amount UAH 690,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV «AF «ENERDZHY AUDYT [40191011] · Ref UA-2019-02-27-001011-a-a1 · procedure: reporting
Contract
Date 26 February 2019 · Amount UAH 454,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV «AF «ENERDZHY AUDYT [40191011] · Ref UA-2019-02-27-001523-b-c1 · procedure: reporting
Contract
Date 26 February 2019 · Amount UAH 279,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV «AF «ENERDZHY AUDYT [40191011] · Ref UA-2019-02-27-001846-a-c1 · procedure: reporting