WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NPP ZAPORIZHENERHOPROEKTBUD" [35499648]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-04-26: each < 200,000 UAH, together 390,888 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 "NPP ZAPORIZHENERHOPROEKTBUD" [35499648]
EDRPOU code
35499648
Buyer
PrAT "Kirovohradoblenerho" [23226362] · 2023-04-26
Indicator
Contract splitting on one day
Amount
UAH 390,888
Records behind the indicator
4
Found
4 October 2026
Code
UA-1627816
Reference
2023-04-26

What stands behind it4

  1. Contract

    Date 26 April 2023 · Amount UAH 69,420 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NPP ZAPORIZHENERHOPROEKTBUD [35499648] · Ref UA-2023-04-27-001496-a-a1 · procedure: reporting

  2. Contract

    Date 26 April 2023 · Amount UAH 130,296 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NPP ZAPORIZHENERHOPROEKTBUD [35499648] · Ref UA-2023-04-27-002191-a-c1 · procedure: reporting

  3. Contract

    Date 26 April 2023 · Amount UAH 130,296 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NPP ZAPORIZHENERHOPROEKTBUD [35499648] · Ref UA-2023-04-27-002515-a-a1 · procedure: reporting

  4. Contract

    Date 26 April 2023 · Amount UAH 60,876 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NPP ZAPORIZHENERHOPROEKTBUD [35499648] · Ref UA-2023-04-27-002688-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day