Ukraine · Findings · Contract splitting on one day
TOV «ENERHO LAIN» [4033487]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-10-31: each < 1,500,000 UAH, together 3,310,014 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 «ENERHO LAIN» [4033487]
- Buyer
- AT Vinnytsiaoblenerho [00130694] · 2022-10-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,310,014
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1612657
- Reference
- 2022-10-31
What stands behind it3
Contract
Date 31 October 2022 · Amount UAH 626,682 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-11-01-000367-a-a1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 1,302,061 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-11-01-000513-a-a1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 1,381,271 · Buyer AT Vinnytsiaoblenerho [00130694] · Supplier TOV «ENERHO LAIN · Ref UA-2022-11-01-000423-a-c1 · procedure: reporting