Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1" [37126183]
Why it is here
Indicator “Contract splitting on one day”: 20 contracts without a procedure on one day 2022-01-19: each < 200,000 UAH, together 701,380 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 "PODILLIA KABEL - 1" [37126183]
- EDRPOU code
- 37126183
- Buyer
- AT "KHMELNYTSKOBLENERHO" [22767506] · 2022-01-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 701,380
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-1628738
- Reference
- 2022-01-19
What stands behind it10
Contract
Date 19 January 2022 · Amount UAH 45,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-002377-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-002793-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 10,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-006840-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 25,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-007214-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 15,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-007497-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-007844-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,880 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-008161-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 45,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-008456-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 25,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-008623-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 20,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-008918-b-b1 · procedure: reporting
10 of 20 records shown.