Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANDI ELEKTRO" [39324312]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-04-23: each < 1,500,000 UAH, together 1,637,198 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 "ANDI ELEKTRO" [39324312]
- EDRPOU code
- 39324312
- Buyer
- AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO" [23399393] · 2022-04-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,637,198
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1617714
- Reference
- 2022-04-23
What stands behind it3
Contract
Date 23 April 2022 · Amount UAH 30,465 · Buyer AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO [23399393] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANDI ELEKTRO [39324312] · Ref UA-2022-04-26-000470-a-a1 · procedure: reporting
Contract
Date 23 April 2022 · Amount UAH 1,266,215 · Buyer AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO [23399393] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANDI ELEKTRO [39324312] · Ref UA-2022-04-26-000537-a-a1 · procedure: reporting
Contract
Date 23 April 2022 · Amount UAH 340,518 · Buyer AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO [23399393] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANDI ELEKTRO [39324312] · Ref UA-2022-04-26-000693-a-a1 · procedure: reporting