WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ENERHO-MONTAZH" [40833701]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-03-31: each < 1,500,000 UAH, together 4,655,852 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 "BK ENERHO-MONTAZH" [40833701]
EDRPOU code
40833701
Buyer
PrAT "Kirovohradoblenerho" [23226362] · 2023-03-31
Indicator
Contract splitting on one day
Amount
UAH 4,655,852
Records behind the indicator
8
Found
4 October 2026
Code
UA-1618592
Reference
2023-03-31

What stands behind it8

  1. Contract

    Date 31 March 2023 · Amount UAH 1,171,425 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ENERHO-MONTAZH [40833701] · Ref UA-2023-04-03-010385-a-b1 · procedure: reporting

  2. Contract

    Date 31 March 2023 · Amount UAH 909,966 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ENERHO-MONTAZH [40833701] · Ref UA-2023-04-03-010464-a-c1 · procedure: reporting

  3. Contract

    Date 31 March 2023 · Amount UAH 835,428 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ENERHO-MONTAZH [40833701] · Ref UA-2023-04-03-010551-a-c1 · procedure: reporting

  4. Contract

    Date 31 March 2023 · Amount UAH 85,840 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ENERHO-MONTAZH [40833701] · Ref UA-2023-04-03-010636-a-b1 · procedure: reporting

  5. Contract

    Date 31 March 2023 · Amount UAH 122,628 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ENERHO-MONTAZH [40833701] · Ref UA-2023-04-04-000044-a-c1 · procedure: reporting

  6. Contract

    Date 31 March 2023 · Amount UAH 700,094 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ENERHO-MONTAZH [40833701] · Ref UA-2023-04-04-000406-a-c1 · procedure: reporting

  7. Contract

    Date 31 March 2023 · Amount UAH 125,868 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ENERHO-MONTAZH [40833701] · Ref UA-2023-04-04-000680-a-b1 · procedure: reporting

  8. Contract

    Date 31 March 2023 · Amount UAH 704,603 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BK ENERHO-MONTAZH [40833701] · Ref UA-2023-04-04-000779-a-a1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day