Ukraine · Findings · Contract splitting on one day

TOV «VKK «ELEKTRYFIKATOR» [36550495]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-06: each < 1,500,000 UAH, together 2,735,495 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 «VKK «ELEKTRYFIKATOR» [36550495]
EDRPOU code: 36550495
Buyer: AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO" [23293513] · 2023-07-06
Indicator: Contract splitting on one day
Amount: UAH 2,735,495
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1612495
Reference: 2023-07-06

What stands behind it3

Contract
Date 6 July 2023 · Amount UAH 1,442,982 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «VKK «ELEKTRYFIKATOR [36550495] · Ref UA-2023-07-10-007371-a-c1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 845,366 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «VKK «ELEKTRYFIKATOR [36550495] · Ref UA-2023-07-11-009495-a-c1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 447,147 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «VKK «ELEKTRYFIKATOR [36550495] · Ref UA-2023-07-11-009603-a-a1 · procedure: reporting

Other records of this company13

All 13

JSON Findings · Contract splitting on one day