Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTAL-ENERHO" [39037813]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-08-15: each < 1,500,000 UAH, together 2,998,805 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 "ANTAL-ENERHO" [39037813]
- EDRPOU code
- 39037813
- Buyer
- Komunalne pidpryiemstvo "Teplopostachannia mista Odesy" [34674102] · 2023-08-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,998,805
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1617721
- Reference
- 2023-08-15
What stands behind it5
Contract
Date 15 August 2023 · Amount UAH 518,117 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTAL-ENERHO [39037813] · Ref UA-2023-08-22-003474-a-b1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 186,854 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTAL-ENERHO [39037813] · Ref UA-2023-08-22-004387-a-b1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 592,681 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTAL-ENERHO [39037813] · Ref UA-2023-08-22-006528-a-b1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 1,322,544 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTAL-ENERHO [39037813] · Ref UA-2023-08-22-006621-a-a1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 378,608 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANTAL-ENERHO [39037813] · Ref UA-2023-08-22-006684-a-c1 · procedure: reporting