WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY" [42086719]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-10-10: each < 200,000 UAH, together 395,890 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 "DONETSKI ENERHETYCHNI POSLUHY" [42086719]
EDRPOU code
42086719
Buyer
Oleksandrivskyi profesiinyi ahrarnyi litsei [02542455] · 2022-10-10
Indicator
Contract splitting on one day
Amount
UAH 395,890
Records behind the indicator
2
Found
4 October 2026
Code
UA-1621715
Reference
2022-10-10

What stands behind it2

  1. Contract

    Date 10 October 2022 · Amount UAH 197,945 · Buyer Oleksandrivskyi profesiinyi ahrarnyi litsei [02542455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2022-10-10-002855-a-b1 · procedure: reporting

  2. Contract

    Date 10 October 2022 · Amount UAH 197,945 · Buyer Oleksandrivskyi profesiinyi ahrarnyi litsei [02542455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2022-10-13-005447-a-b1 · procedure: reporting

Other records of this company28

  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. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 28
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract value inflated by amendments
  12. 224 October 2026Findings · Contract value inflated by amendments
  13. 234 October 2026Findings · Contract value inflated by amendments
  14. 244 October 2026Findings · Contract value inflated by amendments
  15. 254 October 2026Findings · Contract value inflated by amendments
  16. 264 October 2026Findings · Contract value inflated by amendments
  17. 274 October 2026Findings · Contract value inflated by amendments
  18. 284 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day