Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO LAIN" [40334879]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-12-21: each < 200,000 UAH, together 513,812 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 "ENERHO LAIN" [40334879]
- EDRPOU code
- 40334879
- Buyer
- AT "KHMELNYTSKOBLENERHO" [22767506] · 2022-12-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 513,812
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1622475
- Reference
- 2022-12-21
What stands behind it5
Contract
Date 21 December 2022 · Amount UAH 98,111 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO LAIN [40334879] · Ref UA-2022-12-22-001507-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 132,110 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO LAIN [40334879] · Ref UA-2022-12-22-001603-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 83,579 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO LAIN [40334879] · Ref UA-2022-12-22-001635-a-c1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 140,356 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO LAIN [40334879] · Ref UA-2022-12-22-001682-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 59,655 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO LAIN [40334879] · Ref UA-2022-12-22-001671-a-a1 · procedure: reporting