TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID." [42909033]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-12-13: each < 1,500,000 UAH, together 1,548,800 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 "KOMPLEKS TREID." [42909033]

EDRPOU code

42909033

Buyer

PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 2022-12-13

Indicator

Contract splitting on one day

Amount

UAH 1,548,800

Records behind the indicator

5

Found

4 October 2026

Code

UA-1624771

Reference

2022-12-13

What stands behind it5

1. Contract

   Date 13 December 2022 · Amount UAH 150,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2022-12-14-007385-a-a1 · procedure: reporting

2. Contract

   Date 13 December 2022 · Amount UAH 999,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2022-12-14-009132-a-b1 · procedure: reporting

3. Contract

   Date 13 December 2022 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2022-12-14-012002-a-a1 · procedure: reporting

4. Contract

   Date 13 December 2022 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2022-12-14-013056-a-a1 · procedure: reporting

5. Contract

   Date 13 December 2022 · Amount UAH 200,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2022-12-14-013671-a-b1 · procedure: reporting

Other records of this company8

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Contract splitting under the threshold
8. 084 October 2026Findings · Contract splitting under the threshold