Ukraine · Findings · Contract splitting on one day

TOV «KHARKIVENERHOKOMPLEKT» [42707632]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-01-04: each < 1,500,000 UAH, together 3,511,201 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 «KHARKIVENERHOKOMPLEKT» [42707632]
EDRPOU code: 42707632
Buyer: AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2024-01-04
Indicator: Contract splitting on one day
Amount: UAH 3,511,201
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1613456
Reference: 2024-01-04

What stands behind it3

Contract
Date 4 January 2024 · Amount UAH 1,129,265 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «KHARKIVENERHOKOMPLEKT [42707632] · Ref UA-2024-01-09-000429-a-c1 · procedure: reporting
Contract
Date 4 January 2024 · Amount UAH 1,463,570 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «KHARKIVENERHOKOMPLEKT [42707632] · Ref UA-2024-01-09-000552-a-b1 · procedure: reporting
Contract
Date 4 January 2024 · Amount UAH 918,366 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «KHARKIVENERHOKOMPLEKT [42707632] · Ref UA-2024-01-09-000678-a-c1 · procedure: reporting

Other records of this company13

All 13

JSON Findings · Contract splitting on one day