Ukraine · Findings · Contract splitting on one day
TOV"El. Treid" [45083747]
Why it is here
Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2023-01-30: each < 200,000 UAH, together 475,000 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"El. Treid" [45083747]
- EDRPOU code
- 45083747
- Buyer
- KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti" [38076191] · 2023-01-30
- Indicator
- Contract splitting on one day
- Amount
- UAH 475,000
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-1614992
- Reference
- 2023-01-30
What stands behind it10
Contract
Date 30 January 2023 · Amount UAH 70,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El. Treid [45083747] · Ref UA-2023-02-01-001112-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 70,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-001058-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 70,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-000970-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 70,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-000900-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 50,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-001327-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 10,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-002846-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 70,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-001458-a-c1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 10,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV"El. Treid [45083747] · Ref UA-2023-02-01-003253-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 5,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-003770-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 10,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV"El. Treid [45083747] · Ref UA-2023-02-01-003681-a-b1 · procedure: reporting
10 of 14 records shown.