Ukraine · Findings · Contract splitting on one day
TOV KHARKIVENERHOPROEKT [43523457]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-03-24: each < 200,000 UAH, together 1,019,684 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 KHARKIVENERHOPROEKT [43523457]
- EDRPOU code
- 43523457
- Buyer
- AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-03-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,019,684
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1614619
- Reference
- 2023-03-24
What stands behind it7
Contract
Date 24 March 2023 · Amount UAH 115,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV KHARKIVENERHOPROEKT [43523457] · Ref UA-2023-03-24-001106-a-c1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 173,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV KHARKIVENERHOPROEKT [43523457] · Ref UA-2023-03-24-001196-a-b1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 140,684 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV KHARKIVENERHOPROEKT [43523457] · Ref UA-2023-03-24-001293-a-b1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 78,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV KHARKIVENERHOPROEKT [43523457] · Ref UA-2023-03-24-001404-a-c1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 185,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV KHARKIVENERHOPROEKT [43523457] · Ref UA-2023-03-24-001385-a-b1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 155,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV KHARKIVENERHOPROEKT [43523457] · Ref UA-2023-03-24-001777-a-a1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 173,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV KHARKIVENERHOPROEKT [43523457] · Ref UA-2023-03-24-002185-a-b1 · procedure: reporting