WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO" [34657789]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-08-15: each < 1,500,000 UAH, together 1,975,884 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 "KRAMATORSKTEPLOENERHO" [34657789]
EDRPOU code
34657789
Buyer
KP "Mist" [30073882] · 2023-08-15
Indicator
Contract splitting on one day
Amount
UAH 1,975,884
Records behind the indicator
8
Found
4 October 2026
Code
UA-1625185
Reference
2023-08-15

What stands behind it8

  1. Contract

    Date 15 August 2023 · Amount UAH 594,658 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-08-22-006202-a-a1 · procedure: reporting

  2. Contract

    Date 15 August 2023 · Amount UAH 239,145 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-08-22-006428-a-b1 · procedure: reporting

  3. Contract

    Date 15 August 2023 · Amount UAH 146,490 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-08-22-006612-a-b1 · procedure: reporting

  4. Contract

    Date 15 August 2023 · Amount UAH 121,984 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-08-22-006760-a-b1 · procedure: reporting

  5. Contract

    Date 15 August 2023 · Amount UAH 301,542 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-08-22-006903-a-c1 · procedure: reporting

  6. Contract

    Date 15 August 2023 · Amount UAH 152,730 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-08-22-007065-a-b1 · procedure: reporting

  7. Contract

    Date 15 August 2023 · Amount UAH 313,937 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-08-22-007280-a-a1 · procedure: reporting

  8. Contract

    Date 15 August 2023 · Amount UAH 105,398 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-08-22-007579-a-a1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day