WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV"ENERHO_TEKHNICHNI RISHENNIA" [39379162]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-06-03: each < 1,500,000 UAH, together 2,089,503 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"ENERHO_TEKHNICHNI RISHENNIA" [39379162]
EDRPOU code
39379162
Buyer
Komunalne pidpryiemstvo"KHmelnytska miska likarnia"KHmelnytskoi miskoi rady [02774384] · 2024-06-03
Indicator
Contract splitting on one day
Amount
UAH 2,089,503
Records behind the indicator
2
Found
4 October 2026
Code
UA-1614983
Reference
2024-06-03

What stands behind it2

  1. Contract

    Date 4 June 2024 · Amount UAH 1,045,741 · Buyer Komunalne pidpryiemstvo"KHmelnytska miska likarnia"KHmelnytskoi miskoi rady [02774384] · Ref UA-2024-06-04-003434-a-b1 · procedure: reporting

  2. Contract

    Date 3 June 2024 · Amount UAH 1,045,741 · Buyer Komunalne pidpryiemstvo"KHmelnytska miska likarnia"KHmelnytskoi miskoi rady [02774384] · Ref UA-2024-06-03-002300-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day