WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «VOLTENERDZHI» [42277967]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-10-04: each < 1,500,000 UAH, together 4,499,993 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 «VOLTENERDZHI» [42277967]
EDRPOU code
42277967
Buyer
Natsionalnyi universytet "Zaporizka politekhnika" [02070849] · 2024-10-04
Indicator
Contract splitting on one day
Amount
UAH 4,499,993
Records behind the indicator
3
Found
4 October 2026
Code
UA-1612503
Reference
2024-10-04

What stands behind it3

  1. Contract

    Date 4 October 2024 · Amount UAH 1,499,995 · Buyer Natsionalnyi universytet "Zaporizka politekhnika [02070849] · Ref UA-2024-10-04-001608-a-a1 · procedure: reporting

  2. Contract

    Date 4 October 2024 · Amount UAH 1,499,998 · Buyer Natsionalnyi universytet "Zaporizka politekhnika [02070849] · Ref UA-2024-10-04-002583-a-c1 · procedure: reporting

  3. Contract

    Date 4 October 2024 · Amount UAH 1,500,000 · Buyer Natsionalnyi universytet "Zaporizka politekhnika [02070849] · Ref UA-2024-10-04-003820-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day