WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

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

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2024-02-05: each < 200,000 UAH, together 599,400 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 "ZAKARPATTIAOBLENERHO" [00131529] · 2024-02-05
Indicator
Contract splitting on one day
Amount
UAH 599,400
Records behind the indicator
6
Found
4 October 2026
Code
UA-1624777
Reference
2024-02-05

What stands behind it6

  1. Contract

    Date 5 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-05-007276-a-a1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-05-007824-a-c1 · procedure: reporting

  3. Contract

    Date 5 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-05-008320-a-a1 · procedure: reporting

  4. Contract

    Date 5 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-05-009372-a-a1 · procedure: reporting

  5. Contract

    Date 5 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-05-009842-a-a1 · procedure: reporting

  6. Contract

    Date 5 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-05-010347-a-a1 · 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

JSONFindings · Contract splitting on one day