WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD" [37059107]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-03-31: each < 200,000 UAH, together 897,363 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 "KOMPANIIA OD" [37059107]
EDRPOU code
37059107
Buyer
PrAT "Kirovohradoblenerho" [23226362] · 2023-03-31
Indicator
Contract splitting on one day
Amount
UAH 897,363
Records behind the indicator
5
Found
4 October 2026
Code
UA-1624731
Reference
2023-03-31

What stands behind it5

  1. Contract

    Date 31 March 2023 · Amount UAH 187,121 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2023-03-31-001976-a-c1 · procedure: reporting

  2. Contract

    Date 31 March 2023 · Amount UAH 167,116 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2023-03-31-003235-a-c1 · procedure: reporting

  3. Contract

    Date 31 March 2023 · Amount UAH 162,565 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2023-03-31-003446-a-c1 · procedure: reporting

  4. Contract

    Date 31 March 2023 · Amount UAH 195,898 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2023-03-31-004318-a-c1 · procedure: reporting

  5. Contract

    Date 31 March 2023 · Amount UAH 184,663 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2023-03-31-004510-a-a1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day