WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "STRUMENEVO-NYSHOVA TEKHNOLOHIIA" [38934729]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-12: each < 200,000 UAH, together 495,221 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 "NAUKOVO-VYROBNYCHA KOMPANIIA "STRUMENEVO-NYSHOVA TEKHNOLOHIIA" [38934729]
EDRPOU code
38934729
Buyer
Krasnohradske pidpryiemstvo teplovykh merezh [32464827] · 2023-10-12
Indicator
Contract splitting on one day
Amount
UAH 495,221
Records behind the indicator
3
Found
4 October 2026
Code
UA-1627231
Reference
2023-10-12

What stands behind it3

  1. Contract

    Date 12 October 2023 · Amount UAH 165,074 · Buyer Krasnohradske pidpryiemstvo teplovykh merezh [32464827] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "STRUMENEVO-NYSHOVA TEKHNOLOHIIA [38934729] · Ref UA-2023-10-12-011144-a-b1 · procedure: reporting

  2. Contract

    Date 12 October 2023 · Amount UAH 165,074 · Buyer Krasnohradske pidpryiemstvo teplovykh merezh [32464827] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "STRUMENEVO-NYSHOVA TEKHNOLOHIIA [38934729] · Ref UA-2023-10-12-013152-a-c1 · procedure: reporting

  3. Contract

    Date 12 October 2023 · Amount UAH 165,074 · Buyer Krasnohradske pidpryiemstvo teplovykh merezh [32464827] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "STRUMENEVO-NYSHOVA TEKHNOLOHIIA [38934729] · Ref UA-2023-10-13-000800-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day