WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLAPEIRON" [42748189]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-02-06: each < 1,500,000 UAH, together 2,718,599 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 "KLAPEIRON" [42748189]
EDRPOU code
42748189
Buyer
VELYKOSOROCHYNSKYI LITSEI POLTAVSKOI OBLASNOI RADY [22544812] · 2026-02-06
Indicator
Contract splitting on one day
Amount
UAH 2,718,599
Records behind the indicator
2
Found
4 October 2026
Code
UA-1624352
Reference
2026-02-06

What stands behind it2

  1. Contract

    kod DK 021:2015:09320000-8 Para, hariacha voda ta pov’iazana produktsiia (teplova enerhiia)

    Date 6 February 2026 · Amount UAH 1,359,299 · Buyer VELYKOSOROCHYNSKYI LITSEI POLTAVSKOI OBLASNOI RADY [22544812] · Ref UA-2026-02-06-003779-a-c1 · procedure: reporting

  2. Contract

    kod DK 021:2015:09320000-8 Para, hariacha voda ta pov’iazana produktsiia (teplova enerhiia)

    Date 6 February 2026 · Amount UAH 1,359,299 · Buyer VELYKOSOROCHYNSKYI LITSEI POLTAVSKOI OBLASNOI RADY [22544812] · Ref UA-2026-02-06-004506-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting on one day