TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA SUMY" [41884537]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-01-24: each < 1,500,000 UAH, together 2,388,587 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 "ENERA SUMY" [41884537]

EDRPOU code

41884537

Buyer

DERZHAVNA USTANOVA "SUMSKYI SLIDCHYI IZOLIATOR" [08565090] · 2023-01-24

Indicator

Contract splitting on one day

Amount

UAH 2,388,587

Records behind the indicator

3

Found

4 October 2026

Code

UA-1622439

Reference

2023-01-24

What stands behind it3

1. Contract

   Date 24 January 2023 · Amount UAH 796,196 · Buyer DERZHAVNA USTANOVA "SUMSKYI SLIDCHYI IZOLIATOR [08565090] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA SUMY [41884537] · Ref UA-2023-01-24-016109-a-b1 · procedure: reporting

2. Contract

   Date 24 January 2023 · Amount UAH 796,196 · Buyer DERZHAVNA USTANOVA "SUMSKYI SLIDCHYI IZOLIATOR [08565090] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA SUMY [41884537] · Ref UA-2023-01-25-007331-a-c1 · procedure: reporting

3. Contract

   Date 24 January 2023 · Amount UAH 796,196 · Buyer DERZHAVNA USTANOVA "SUMSKYI SLIDCHYI IZOLIATOR [08565090] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA SUMY [41884537] · Ref UA-2023-01-25-007896-a-c1 · procedure: reporting

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. 055 October 2026Findings · Procurement plan published late
6. 065 October 2026Findings · Procurement plan published late
7. 074 October 2026Findings · Duplicate records in the data
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