Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS" [43469953]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-09-15: each < 200,000 UAH, together 434,170 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 "ENERHOPLIUS-LIUKS" [43469953]
- EDRPOU code
- 43469953
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709] · 2023-09-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 434,170
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1622548
- Reference
- 2023-09-15
What stands behind it5
Contract
Date 15 September 2023 · Amount UAH 70,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-09-15-010719-a-b1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 50,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-09-15-012145-a-a1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 80,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-09-15-012362-a-c1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 120,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-09-18-002518-a-a1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 114,170 · Buyer Holovne upravlinnia Natsionalnoi politsii v Kirovohradskii oblasti [40108709] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPLIUS-LIUKS [43469953] · Ref UA-2023-09-18-003636-a-a1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold