WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAREKS-ENERHO" [39423347]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-02-15: each < 1,500,000 UAH, together 1,619,588 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 "DAREKS-ENERHO" [39423347]
EDRPOU code
39423347
Buyer
KOMUNALNE PIDPRYIEMSTVO "TSENTRALNA MISKA LIKARNIA POKROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI" [01987563] · 2023-02-15
Indicator
Contract splitting on one day
Amount
UAH 1,619,588
Records behind the indicator
2
Found
4 October 2026
Code
UA-1621288
Reference
2023-02-15

What stands behind it2

  1. Contract

    Date 15 February 2023 · Amount UAH 619,462 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALNA MISKA LIKARNIA POKROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [01987563] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAREKS-ENERHO [39423347] · Ref UA-2023-02-28-007530-a-b1 · procedure: reporting

  2. Contract

    Date 15 February 2023 · Amount UAH 1,000,126 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALNA MISKA LIKARNIA POKROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [01987563] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAREKS-ENERHO [39423347] · Ref UA-2023-02-28-007743-a-b1 · procedure: reporting

Other records of this company12

  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. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 12
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day