Ukraine · Findings · Contract splitting on one day
TOV ENERHOZHUK" [44231398]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-12-19: each < 200,000 UAH, together 795,986 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 ENERHOZHUK" [44231398]
- EDRPOU code
- 44231398
- Buyer
- KP "Makariv VUZHKH" [03346749] · 2023-12-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 795,986
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1613871
- Reference
- 2023-12-19
What stands behind it6
Contract
Date 19 December 2023 · Amount UAH 85,564 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "ENERHOZHUK [44231398] · Ref UA-2023-12-19-002013-a-c1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 197,736 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "ENERHOZHUK [44231398] · Ref UA-2023-12-21-015971-a-b1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 125,154 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "ENERHOZHUK [44231398] · Ref UA-2023-12-21-016883-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 103,184 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "ENERHOZHUK [44231398] · Ref UA-2023-12-21-018218-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 150,005 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV "ENERHOZHUK [44231398] · Ref UA-2023-12-21-018797-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 134,343 · Buyer KP "Makariv VUZHKH [03346749] · Supplier TOV ENERHOZHUK [44231398] · Ref UA-2023-12-22-005539-a-c1 · procedure: reporting