Ukraine · Findings · Contract splitting on one day
TOV «VENTA-ENERDZHY» [43259082]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-07-15: each < 1,500,000 UAH, together 1,988,603 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 «VENTA-ENERDZHY» [43259082]
- EDRPOU code
- 43259082
- Buyer
- KP ROMNYKOMUNTEPLO RMR [33219263] · 2022-07-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,988,603
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1612463
- Reference
- 2022-07-15
What stands behind it3
Contract
Date 15 July 2022 · Amount UAH 833,664 · Buyer KP ROMNYKOMUNTEPLO RMR [33219263] · Supplier TOV «VENTA-ENERDZHY [43259082] · Ref UA-2022-07-15-006030-a-a1 · procedure: reporting
Contract
Date 15 July 2022 · Amount UAH 808,915 · Buyer KP ROMNYKOMUNTEPLO RMR [33219263] · Supplier TOV «VENTA-ENERDZHY [43259082] · Ref UA-2022-07-15-006005-a-a1 · procedure: reporting
Contract
Date 15 July 2022 · Amount UAH 346,024 · Buyer KP ROMNYKOMUNTEPLO RMR [33219263] · Supplier TOV «VENTA-ENERDZHY [43259082] · Ref UA-2022-07-15-005942-a-a1 · procedure: reporting