Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHO-PLIUS" [38655518]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-01-23: each < 200,000 UAH, together 432,000 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 PIDPRYIEMSTVO "ENERHO-PLIUS" [38655518]
EDRPOU code: 38655518
Buyer: AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO" [03357671] · 2024-01-23
Indicator: Contract splitting on one day
Amount: UAH 432,000
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1627299
Reference: 2024-01-23

What stands behind it3

Contract
Date 23 January 2024 · Amount UAH 144,000 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHO-PLIUS [38655518] · Ref UA-2024-01-31-000209-a-b1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 144,000 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHO-PLIUS [38655518] · Ref UA-2024-01-31-000658-a-a1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 144,000 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "ENERHO-PLIUS [38655518] · Ref UA-2024-01-31-001170-a-b1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting on one day