WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENTEKH UKRAINA" [40093258]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-03-24: each < 1,500,000 UAH, together 1,656,000 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 "ENTEKH UKRAINA" [40093258]
EDRPOU code
40093258
Buyer
AKTSIONERNE TOVARYSTVO "OB'IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYI HIRNICO-METALURHIINYI KOMBINAT" AT "OHKHK" [39389830] · 2022-03-24
Indicator
Contract splitting on one day
Amount
UAH 1,656,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1622596
Reference
2022-03-24

What stands behind it2

  1. Contract

    Date 24 March 2022 · Amount UAH 393,000 · Buyer AKTSIONERNE TOVARYSTVO "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYI HIRNYC… [39389830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENTEKH UKRAINA [40093258] · Ref UA-2022-03-31-000117-b-b1 · procedure: reporting

  2. Contract

    Date 24 March 2022 · Amount UAH 1,263,000 · Buyer AKTSIONERNE TOVARYSTVO "OB'IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA" vid imeni iakoho vystupaie FILIIA "VILNOHIRSKYI HIRNYC… [39389830] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENTEKH UKRAINA [40093258] · Ref UA-2022-03-31-000166-b-b1 · procedure: reporting

JSONFindings · Contract splitting on one day