WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA-TEPLOVODOSERVIS" [35413749]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-02-02: each < 1,500,000 UAH, together 1,612,192 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-TEPLOVODOSERVIS" [35413749]
EDRPOU code
35413749
Buyer
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU IVANO-FRANKIVSKOI SELYSHCHNOI RADY [44060252] · 2023-02-02
Indicator
Contract splitting on one day
Amount
UAH 1,612,192
Records behind the indicator
3
Found
4 October 2026
Code
UA-1622469
Reference
2023-02-02

What stands behind it3

  1. Contract

    Date 2 February 2023 · Amount UAH 51,948 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU IVANO-FRANKIVSKOI SELYSHCHNOI RADY [44060252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA-TEPLOVODOSERVIS [35413749] · Ref UA-2023-02-02-010521-a-c1 · procedure: reporting

  2. Contract

    Date 2 February 2023 · Amount UAH 62,587 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU IVANO-FRANKIVSKOI SELYSHCHNOI RADY [44060252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA-TEPLOVODOSERVIS [35413749] · Ref UA-2023-02-02-010385-a-c1 · procedure: reporting

  3. Contract

    Date 2 February 2023 · Amount UAH 1,497,658 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU IVANO-FRANKIVSKOI SELYSHCHNOI RADY [44060252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIA-TEPLOVODOSERVIS [35413749] · Ref UA-2023-02-02-011071-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day