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
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
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