Ukraine · Findings · Contract splitting on one day
TOV Persha lizynhova kompaniia [30436756]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-21: each < 1,500,000 UAH, together 2,205,000 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 Persha lizynhova kompaniia [30436756]
- EDRPOU code
- 30436756
- Buyer
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYENERHOZBUT" [42474208] · 2023-12-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,205,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1614299
- Reference
- 2023-12-21
What stands behind it4
Contract
Date 21 December 2023 · Amount UAH 417,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYENERHOZBUT [42474208] · Supplier TOV Persha lizynhova kompaniia [30436756] · Ref UA-2023-12-22-004904-a-a1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 426,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYENERHOZBUT [42474208] · Supplier TOV Persha lizynhova kompaniia [30436756] · Ref UA-2023-12-22-005320-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 681,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYENERHOZBUT [42474208] · Supplier TOV Persha lizynhova kompaniia [30436756] · Ref UA-2023-12-22-005864-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 681,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHERKASYENERHOZBUT [42474208] · Supplier TOV Persha lizynhova kompaniia [30436756] · Ref UA-2023-12-22-006278-a-b1 · procedure: reporting