WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA" [39003873]

Why it is here

Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2022-02-08: each < 200,000 UAH, together 726,060 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 "VOLYNSKA PROEKTNA KOMPANIIA" [39003873]
EDRPOU code
39003873
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 2022-02-08
Indicator
Contract splitting on one day
Amount
UAH 726,060
Records behind the indicator
21
Found
4 October 2026
Code
UA-1620214
Reference
2022-02-08

What stands behind it10

  1. Contract

    Date 8 February 2022 · Amount UAH 25,584 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-09-009958-b-b1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 26,712 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-09-010334-b-b1 · procedure: reporting

  3. Contract

    Date 8 February 2022 · Amount UAH 39,060 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-09-010606-b-b1 · procedure: reporting

  4. Contract

    Date 8 February 2022 · Amount UAH 21,132 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-09-010924-b-b1 · procedure: reporting

  5. Contract

    Date 8 February 2022 · Amount UAH 24,636 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-09-011373-b-b1 · procedure: reporting

  6. Contract

    Date 8 February 2022 · Amount UAH 39,504 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-09-011802-b-b1 · procedure: reporting

  7. Contract

    Date 8 February 2022 · Amount UAH 48,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-09-012115-b-b1 · procedure: reporting

  8. Contract

    Date 8 February 2022 · Amount UAH 37,980 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-09-012557-b-b1 · procedure: reporting

  9. Contract

    Date 8 February 2022 · Amount UAH 42,192 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-09-013855-b-b1 · procedure: reporting

  10. Contract

    Date 8 February 2022 · Amount UAH 49,116 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKA PROEKTNA KOMPANIIA [39003873] · Ref UA-2022-02-09-014240-b-b1 · procedure: reporting

10 of 21 records shown.

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day