Ukraine · Findings · Contract splitting on one day
TOV Komerstorhinvest [42228315]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2024-02-06: each < 200,000 UAH, together 604,996 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 Komerstorhinvest [42228315]
- EDRPOU code
- 42228315
- Buyer
- Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · 2024-02-06
- Indicator
- Contract splitting on one day
- Amount
- UAH 604,996
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1613985
- Reference
- 2024-02-06
What stands behind it9
Contract
Date 6 February 2024 · Amount UAH 50,109 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-004722-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 5,264 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-005043-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 99,178 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-005534-a-a1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 99,675 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-007468-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 82,720 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-007647-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 100,000 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-008933-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 23,717 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-009159-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 45,153 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-009400-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 99,180 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-009928-a-b1 · procedure: reporting