WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE OB'IEDNANNIA "ENERHOPROM" [40181218]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-16: each < 1,500,000 UAH, together 2,045,287 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-VYROBNYCHE OB'IEDNANNIA "ENERHOPROM" [40181218]
EDRPOU code
40181218
Buyer
Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · 2023-06-16
Indicator
Contract splitting on one day
Amount
UAH 2,045,287
Records behind the indicator
4
Found
4 October 2026
Code
UA-1627277
Reference
2023-06-16

What stands behind it4

  1. Contract

    Date 16 June 2023 · Amount UAH 393,901 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE OB'IEDNANNIA "ENERHOPROM [40181218] · Ref UA-2023-06-20-004650-a-b1 · procedure: reporting

  2. Contract

    Date 16 June 2023 · Amount UAH 349,620 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE OB'IEDNANNIA "ENERHOPROM [40181218] · Ref UA-2023-06-20-004894-a-a1 · procedure: reporting

  3. Contract

    Date 16 June 2023 · Amount UAH 587,253 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE OB'IEDNANNIA "ENERHOPROM [40181218] · Ref UA-2023-06-20-005170-a-c1 · procedure: reporting

  4. Contract

    Date 16 June 2023 · Amount UAH 714,513 · Buyer Departament budivnytstva ta shliakhovoho hospodarstva KHarkivskoi miskoi rady [34861610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE OB'IEDNANNIA "ENERHOPROM [40181218] · Ref UA-2023-06-20-005479-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day