WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " E N E R H O A L T E R N A T Y V A " [40221611]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-01-17: each < 1,500,000 UAH, together 2,542,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " E N E R H O A L T E R N A T Y V A " [40221611]
EDRPOU code
40221611
Buyer
Viddil osvity, kultury, molodi ta sportu Krynychanskoi selyshchnoi rady [41402738] · 2023-01-17
Indicator
Contract splitting on one day
Amount
UAH 2,542,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1615638
Reference
2023-01-17

What stands behind it4

  1. Contract

    Date 17 January 2023 · Amount UAH 638,600 · Buyer Viddil osvity, kultury, molodi ta sportu Krynychanskoi selyshchnoi rady [41402738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " E N E R H O A L T E R N A T Y V A [40221611] · Ref UA-2023-01-17-000647-a-a1 · procedure: reporting

  2. Contract

    Date 17 January 2023 · Amount UAH 595,200 · Buyer Viddil osvity, kultury, molodi ta sportu Krynychanskoi selyshchnoi rady [41402738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " E N E R H O A L T E R N A T Y V A [40221611] · Ref UA-2023-01-17-001076-a-a1 · procedure: reporting

  3. Contract

    Date 17 January 2023 · Amount UAH 796,700 · Buyer Viddil osvity, kultury, molodi ta sportu Krynychanskoi selyshchnoi rady [41402738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " E N E R H O A L T E R N A T Y V A [40221611] · Ref UA-2023-01-17-001377-a-b1 · procedure: reporting

  4. Contract

    Date 17 January 2023 · Amount UAH 511,500 · Buyer Viddil osvity, kultury, molodi ta sportu Krynychanskoi selyshchnoi rady [41402738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " E N E R H O A L T E R N A T Y V A [40221611] · Ref UA-2023-01-17-001683-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day