WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV«EK «MONTAZHENERHO» [45314417]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-02-01: each < 200,000 UAH, together 876,343 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«EK «MONTAZHENERHO» [45314417]
EDRPOU code
45314417
Buyer
KALYNIVSKA SELYSHCHNA RADA [04359873] · 2024-02-01
Indicator
Contract splitting on one day
Amount
UAH 876,343
Records behind the indicator
5
Found
4 October 2026
Code
UA-1615325
Reference
2024-02-01

What stands behind it5

  1. Contract

    Date 1 February 2024 · Amount UAH 199,804 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV«EK «MONTAZHENERHO [45314417] · Ref UA-2024-02-06-005337-a-c1 · procedure: reporting

  2. Contract

    Date 1 February 2024 · Amount UAH 199,906 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV«EK «MONTAZHENERHO [45314417] · Ref UA-2024-02-06-005201-a-b1 · procedure: reporting

  3. Contract

    Date 1 February 2024 · Amount UAH 152,267 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV«EK «MONTAZHENERHO [45314417] · Ref UA-2024-02-06-007608-a-b1 · procedure: reporting

  4. Contract

    Date 1 February 2024 · Amount UAH 199,917 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV«EK «MONTAZHENERHO [45314417] · Ref UA-2024-02-06-004602-a-b1 · procedure: reporting

  5. Contract

    Date 1 February 2024 · Amount UAH 124,449 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV«EK «MONTAZHENERHO [45314417] · Ref UA-2024-02-06-007481-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day