Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA KHKHI" [40690766]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-28: each < 200,000 UAH, together 414,843 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 "ENERHIIA KHKHI" [40690766]
- EDRPOU code
- 40690766
- Buyer
- KP Savranske VUZHKH [03350634] · 2023-07-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 414,843
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1622460
- Reference
- 2023-07-28
What stands behind it3
Contract
Date 28 July 2023 · Amount UAH 124,726 · Buyer KP Savranske VUZHKH [03350634] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA KHKHI [40690766] · Ref UA-2023-07-28-005026-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 167,861 · Buyer KP Savranske VUZHKH [03350634] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA KHKHI [40690766] · Ref UA-2023-07-28-005042-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 122,256 · Buyer KP Savranske VUZHKH [03350634] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA KHKHI [40690766] · Ref UA-2023-07-28-005052-a-c1 · procedure: reporting