WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSVIT" [31789596]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2022-12-05: each < 1,500,000 UAH, together 2,645,190 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 "ELEKTROSVIT" [31789596]
EDRPOU code
31789596
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 2022-12-05
Indicator
Contract splitting on one day
Amount
UAH 2,645,190
Records behind the indicator
11
Found
4 October 2026
Code
UA-1622312
Reference
2022-12-05

What stands behind it10

  1. Contract

    Date 5 December 2022 · Amount UAH 381,780 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSVIT [31789596] · Ref UA-2022-12-12-013820-a-c1 · procedure: reporting

  2. Contract

    Date 5 December 2022 · Amount UAH 136,350 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSVIT [31789596] · Ref UA-2022-12-12-014065-a-b1 · procedure: reporting

  3. Contract

    Date 5 December 2022 · Amount UAH 136,350 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSVIT [31789596] · Ref UA-2022-12-12-014266-a-c1 · procedure: reporting

  4. Contract

    Date 5 December 2022 · Amount UAH 136,350 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSVIT [31789596] · Ref UA-2022-12-12-014481-a-c1 · procedure: reporting

  5. Contract

    Date 5 December 2022 · Amount UAH 136,350 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSVIT [31789596] · Ref UA-2022-12-12-014665-a-b1 · procedure: reporting

  6. Contract

    Date 5 December 2022 · Amount UAH 381,780 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSVIT [31789596] · Ref UA-2022-12-12-015150-a-c1 · procedure: reporting

  7. Contract

    Date 5 December 2022 · Amount UAH 190,890 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSVIT [31789596] · Ref UA-2022-12-12-015530-a-b1 · procedure: reporting

  8. Contract

    Date 5 December 2022 · Amount UAH 463,590 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSVIT [31789596] · Ref UA-2022-12-12-015758-a-b1 · procedure: reporting

  9. Contract

    Date 5 December 2022 · Amount UAH 136,350 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSVIT [31789596] · Ref UA-2022-12-12-016324-a-c1 · procedure: reporting

  10. Contract

    Date 5 December 2022 · Amount UAH 245,430 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSVIT [31789596] · Ref UA-2022-12-12-016530-a-b1 · procedure: reporting

10 of 11 records shown.

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. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  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 · Cartel pattern
  2. 124 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day