WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERTREID" [39251674]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-01-19: each < 1,500,000 UAH, together 2,527,460 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 "ENERTREID" [39251674]
EDRPOU code
39251674
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO"TSentr pervynnoi medyko - sanitarnoi dopomohy Kolyndianskoi silskoi rady CHortkivskoho raionu Ternopilskoi oblasti" [42100350] · 2026-01-19
Indicator
Contract splitting on one day
Amount
UAH 2,527,460
Records behind the indicator
2
Found
4 October 2026
Code
UA-1622584
Reference
2026-01-19

What stands behind it2

  1. Contract

    Date 20 January 2026 · Amount UAH 1,360,940 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO"TSentr pervynnoi medyko - sanitarnoi dopomohy Kolyndianskoi silskoi rady CHortkiv… [42100350] · Ref UA-2026-01-19-013142-a-c1 · procedure: reporting

  2. Contract

    Date 20 January 2026 · Amount UAH 1,166,520 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO"TSentr pervynnoi medyko - sanitarnoi dopomohy Kolyndianskoi silskoi rady CHortkiv… [42100350] · Ref UA-2026-01-19-015998-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day