WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO SVIT" [37412375]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-26: each < 1,500,000 UAH, together 2,018,386 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 "ELEKTRO SVIT" [37412375]
EDRPOU code
37412375
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO" [22800735] · 2023-09-26
Indicator
Contract splitting on one day
Amount
UAH 2,018,386
Records behind the indicator
3
Found
4 October 2026
Code
UA-1622253
Reference
2023-09-26

What stands behind it3

  1. Contract

    Date 26 September 2023 · Amount UAH 966,262 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO SVIT [37412375] · Ref UA-2023-09-29-007422-a-a1 · procedure: reporting

  2. Contract

    Date 26 September 2023 · Amount UAH 811,909 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO SVIT [37412375] · Ref UA-2023-09-29-008230-a-b1 · procedure: reporting

  3. Contract

    Date 26 September 2023 · Amount UAH 240,215 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO SVIT [37412375] · Ref UA-2023-09-29-008497-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting on one day