Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPORT ENERDZHI IUKREIN" [44593973]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-12-29: each < 1,500,000 UAH, together 1,610,000 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 "EKSPORT ENERDZHI IUKREIN" [44593973]
- EDRPOU code
- 44593973
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "P'IATYKHATSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" P'IATYKHATSKOI MISKOI RADY [36723287] · 2022-12-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,610,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1622177
- Reference
- 2022-12-29
What stands behind it4
Contract
Date 29 December 2022 · Amount UAH 736,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "P'IATYKHATSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" P'IATYKHATSKOI MISKO… [36723287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPORT ENERDZHI IUKREIN [44593973] · Ref UA-2022-12-30-003137-a-c1 · procedure: reporting
Contract
Date 29 December 2022 · Amount UAH 501,115 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "P'IATYKHATSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" P'IATYKHATSKOI MISKO… [36723287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPORT ENERDZHI IUKREIN [44593973] · Ref UA-2022-12-30-007338-a-b1 · procedure: reporting
Contract
Date 29 December 2022 · Amount UAH 312,464 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "P'IATYKHATSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" P'IATYKHATSKOI MISKO… [36723287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPORT ENERDZHI IUKREIN [44593973] · Ref UA-2022-12-30-007405-a-b1 · procedure: reporting
Contract
Date 29 December 2022 · Amount UAH 60,421 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "P'IATYKHATSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" P'IATYKHATSKOI MISKO… [36723287] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPORT ENERDZHI IUKREIN [44593973] · Ref UA-2022-12-30-007503-a-b1 · procedure: reporting