WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAVCHALNO-KONSALTYNHOVYI TSENTR IZ ENERHOEFEKTYVNOSTI" [41761235]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-08-04: each < 1,500,000 UAH, together 2,075,214 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 "NAVCHALNO-KONSALTYNHOVYI TSENTR IZ ENERHOEFEKTYVNOSTI" [41761235]
EDRPOU code
41761235
Buyer
POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "CHAIKA" KHMELNYTSKOI MISKOI RADY" [37000540] · 2023-08-04
Indicator
Contract splitting on one day
Amount
UAH 2,075,214
Records behind the indicator
2
Found
4 October 2026
Code
UA-1627158
Reference
2023-08-04

What stands behind it2

  1. Contract

    Date 4 August 2023 · Amount UAH 1,037,869 · Buyer POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "CHAIKA" KHMELNYTSKOI MISKOI RADY [37000540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAVCHALNO-KONSALTYNHOVYI TSENTR IZ ENERHOEFEKTYVNOSTI [41761235] · Ref UA-2023-08-08-001185-a-a1 · procedure: reporting

  2. Contract

    Date 4 August 2023 · Amount UAH 1,037,869 · Buyer POZAMISKYI DYTIACHYI ZAKLAD OZDOROVLENNIA TA VIDPOCHYNKU "CHAIKA" KHMELNYTSKOI MISKOI RADY [37000540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAVCHALNO-KONSALTYNHOVYI TSENTR IZ ENERHOEFEKTYVNOSTI [41761235] · Ref UA-2023-08-08-001858-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day