WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODEUKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA" 4 [42114410]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-29: each < 1,500,000 UAH, together 1,752,667 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 "ODEUKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA" 4 [42114410]
EDRPOU code
42114410
Buyer
KP USPENIVSKE KOMUNALNE PIDPRYIEMSTVO «SELKOMUNKHOZ» [32546485] · 2023-12-29
Indicator
Contract splitting on one day
Amount
UAH 1,752,667
Records behind the indicator
2
Found
4 October 2026
Code
UA-1627976
Reference
2023-12-29

What stands behind it2

  1. Contract

    Date 29 December 2023 · Amount UAH 1,033,000 · Buyer KP USPENIVSKE KOMUNALNE PIDPRYIEMSTVO «SELKOMUNKHOZ [32546485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42114410] · Ref UA-2024-01-02-004820-a-a1 · procedure: reporting

  2. Contract

    Date 29 December 2023 · Amount UAH 1,033,000 · Buyer KP USPENIVSKE KOMUNALNE PIDPRYIEMSTVO «SELKOMUNKHOZ [32546485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODESKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA" 4 [42114410] · Ref UA-2024-01-03-004149-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day