WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHYI TSENTR VENTYLIATSII TA KONDYTSIONUVANNIA" [37016959]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-04-01: each < 200,000 UAH, together 568,543 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-VYROBNYCHYI TSENTR VENTYLIATSII TA KONDYTSIONUVANNIA" [37016959]
EDRPOU code
37016959
Buyer
AT "KHMELNYTSKOBLENERHO" [22767506] · 2022-04-01
Indicator
Contract splitting on one day
Amount
UAH 568,543
Records behind the indicator
5
Found
4 October 2026
Code
UA-1627360
Reference
2022-04-01

What stands behind it5

  1. Contract

    Date 1 April 2022 · Amount UAH 102,297 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHYI TSENTR VENTYLIATSII TA KONDYTSIONUVANNIA [37016959] · Ref UA-2022-04-01-001930-b-b1 · procedure: reporting

  2. Contract

    Date 1 April 2022 · Amount UAH 126,169 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHYI TSENTR VENTYLIATSII TA KONDYTSIONUVANNIA [37016959] · Ref UA-2022-04-01-001973-b-b1 · procedure: reporting

  3. Contract

    Date 1 April 2022 · Amount UAH 102,297 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHYI TSENTR VENTYLIATSII TA KONDYTSIONUVANNIA [37016959] · Ref UA-2022-04-01-002142-b-b1 · procedure: reporting

  4. Contract

    Date 1 April 2022 · Amount UAH 135,484 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHYI TSENTR VENTYLIATSII TA KONDYTSIONUVANNIA [37016959] · Ref UA-2022-04-01-002161-b-b1 · procedure: reporting

  5. Contract

    Date 1 April 2022 · Amount UAH 102,297 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHYI TSENTR VENTYLIATSII TA KONDYTSIONUVANNIA [37016959] · Ref UA-2022-04-01-002217-b-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day