Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKS ELEKTRYK" [38324272]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-21: each < 1,500,000 UAH, together 1,750,000 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 "DKS ELEKTRYK" [38324272]
- EDRPOU code
- 38324272
- Buyer
- AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2023-08-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,750,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1621514
- Reference
- 2023-08-21
What stands behind it2
Contract
Date 21 August 2023 · Amount UAH 850,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKS ELEKTRYK [38324272] · Ref UA-2023-08-21-000717-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 900,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DKS ELEKTRYK [38324272] · Ref UA-2023-08-21-007619-a-c1 · procedure: reporting