Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO KH" [38000735]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-15: each < 1,500,000 UAH, together 2,794,447 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 KH" [38000735]
- EDRPOU code
- 38000735
- Buyer
- Derhachivska miska rada [04059496] · 2023-06-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,794,447
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1622479
- Reference
- 2023-06-15
What stands behind it3
Contract
Date 15 June 2023 · Amount UAH 837,937 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO KH [38000735] · Ref UA-2023-06-15-013672-a-c1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 871,520 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO KH [38000735] · Ref UA-2023-06-15-014442-a-c1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 1,084,990 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHO KH [38000735] · Ref UA-2023-06-15-014701-a-a1 · procedure: reporting