Ukraine · Findings · Contract splitting on one day
TOV FUDHRAND [44844146]
Why it is here
Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-10-16: each < 200,000 UAH, together 379,008 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 FUDHRAND [44844146]
- EDRPOU code
- 44844146
- Buyer
- TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO" [00131334] · 2023-10-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 379,008
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1614566
- Reference
- 2023-10-16
What stands behind it10
Contract
Date 16 October 2023 · Amount UAH 21,450 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV FUDHRAND [44844146] · Ref UA-2023-10-17-005613-a-b1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 3,120 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-10-17-005919-a-c1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 5,928 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-10-17-007293-a-a1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 15,617 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-10-17-008099-a-c1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 16,704 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-10-17-008383-a-c1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 33,072 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-10-17-009432-a-b1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 90,537 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-10-17-013033-a-c1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 39,988 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-10-18-005922-a-a1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 87,454 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-10-18-008368-a-a1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 26,078 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-10-18-012645-a-a1 · procedure: reporting
10 of 11 records shown.