WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PINARA ENERDZHY" [41400774]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-08-25: each < 200,000 UAH, together 684,161 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 "PINARA ENERDZHY" [41400774]
EDRPOU code
41400774
Buyer
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI AKADEMICHNYI DRAMATYCHNYI TEATR IMENI IVANA FRANKA" [02224560] · 2023-08-25
Indicator
Contract splitting on one day
Amount
UAH 684,161
Records behind the indicator
4
Found
4 October 2026
Code
UA-1628445
Reference
2023-08-25

What stands behind it4

  1. Contract

    Date 25 August 2023 · Amount UAH 89,080 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI AKADEMICHNYI DRAMATYCHNYI TEATR IMENI IVANA FRANKA [02224560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PINARA ENERDZHY [41400774] · Ref UA-2023-08-25-004870-a-a1 · procedure: reporting

  2. Contract

    Date 25 August 2023 · Amount UAH 199,494 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI AKADEMICHNYI DRAMATYCHNYI TEATR IMENI IVANA FRANKA [02224560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PINARA ENERDZHY [41400774] · Ref UA-2023-08-25-005035-a-a1 · procedure: reporting

  3. Contract

    Date 25 August 2023 · Amount UAH 197,517 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI AKADEMICHNYI DRAMATYCHNYI TEATR IMENI IVANA FRANKA [02224560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PINARA ENERDZHY [41400774] · Ref UA-2023-08-25-005188-a-b1 · procedure: reporting

  4. Contract

    Date 25 August 2023 · Amount UAH 198,070 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI AKADEMICHNYI DRAMATYCHNYI TEATR IMENI IVANA FRANKA [02224560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PINARA ENERDZHY [41400774] · Ref UA-2023-08-25-005314-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day