Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA «ENERHIIA VODY» [36240759]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-04: each < 200,000 UAH, together 576,534 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA «ENERHIIA VODY» [36240759]
- EDRPOU code
- 36240759
- Buyer
- Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-09-04
- Indicator
- Contract splitting on one day
- Amount
- UAH 576,534
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1615587
- Reference
- 2023-09-04
What stands behind it3
Contract
Date 4 September 2023 · Amount UAH 195,689 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA «ENERHIIA VODY [36240759] · Ref UA-2023-09-05-011958-a-c1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 195,173 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA «ENERHIIA VODY [36240759] · Ref UA-2023-09-05-012291-a-c1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 185,673 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KOMPANIIA «ENERHIIA VODY [36240759] · Ref UA-2023-09-05-012763-a-c1 · procedure: reporting