Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK ENERHOTEKHNOBUD" [34327586]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2022-11-25: each < 1,500,000 UAH, together 7,369,730 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 "IBK ENERHOTEKHNOBUD" [34327586]
- EDRPOU code
- 34327586
- Buyer
- Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2022-11-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 7,369,730
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1615908
- Reference
- 2022-11-25
What stands behind it9
Contract
Date 25 November 2022 · Amount UAH 975,017 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK ENERHOTEKHNOBUD [34327586] · Ref UA-2022-11-29-006285-a-b1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 1,226,303 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK ENERHOTEKHNOBUD [34327586] · Ref UA-2022-11-29-006589-a-c1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 701,934 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK ENERHOTEKHNOBUD [34327586] · Ref UA-2022-11-29-006837-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 512,513 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK ENERHOTEKHNOBUD [34327586] · Ref UA-2022-11-29-007299-a-c1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 789,347 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK ENERHOTEKHNOBUD [34327586] · Ref UA-2022-11-29-009343-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 619,693 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK ENERHOTEKHNOBUD [34327586] · Ref UA-2022-11-29-009838-a-c1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 1,102,157 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK ENERHOTEKHNOBUD [34327586] · Ref UA-2022-11-29-013332-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 442,523 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK ENERHOTEKHNOBUD [34327586] · Ref UA-2022-11-29-013437-a-b1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 1,000,244 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IBK ENERHOTEKHNOBUD [34327586] · Ref UA-2022-11-29-013605-a-c1 · procedure: reporting