WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET" [45134932]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-03: each < 200,000 UAH, together 399,900 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 PLENET" [45134932]
EDRPOU code
45134932
Buyer
Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · 2023-05-03
Indicator
Contract splitting on one day
Amount
UAH 399,900
Records behind the indicator
2
Found
4 October 2026
Code
UA-1622478
Reference
2023-05-03

What stands behind it2

  1. Contract

    Date 3 May 2023 · Amount UAH 199,965 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-05-03-012345-a-c1 · procedure: reporting

  2. Contract

    Date 3 May 2023 · Amount UAH 199,935 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO PLENET [45134932] · Ref UA-2023-05-03-012815-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day