Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPROFI" [40550463]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-29: each < 200,000 UAH, together 459,600 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 "ENERHOPROFI" [40550463]
- EDRPOU code
- 40550463
- Buyer
- UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODEUKOI OBLASTI [44055279] · 2023-05-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 459,600
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1622557
- Reference
- 2023-05-29
What stands behind it3
Contract
Date 29 May 2023 · Amount UAH 166,600 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPROFI [40550463] · Ref UA-2023-05-29-005997-a-c1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 94,400 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPROFI [40550463] · Ref UA-2023-05-29-008846-a-a1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 198,600 · Buyer UPRAVLINNIA OSVITY SAF'IANIVSKOI SILSKOI RADY IZMAILSKOHO RAIONU ODESKOI OBLASTI [44055279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOPROFI [40550463] · Ref UA-2023-05-29-011285-a-a1 · procedure: reporting