Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOREUURS-MONTAZH" [01415660]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-05-10: each < 1,500,000 UAH, together 3,414,718 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 "ENERHOREUURS-MONTAZH" [01415660]
EDRPOU code: 01415660
Buyer: MKP "KHmelnytskteplokomunenerho" [03356571] · 2023-05-10
Indicator: Contract splitting on one day
Amount: UAH 3,414,718
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1622562
Reference: 2023-05-10

What stands behind it3

Contract
Date 10 May 2023 · Amount UAH 1,449,785 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2023-05-10-003993-a-c1 · procedure: reporting
Contract
Date 10 May 2023 · Amount UAH 1,437,533 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2023-05-10-004212-a-a1 · procedure: reporting
Contract
Date 10 May 2023 · Amount UAH 1,435,818 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHORESURS-MONTAZH [01415660] · Ref UA-2023-05-10-004525-a-a1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting on one day