Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PSK ENERHOBUD" [36191288]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-27: each < 200,000 UAH, together 462,757 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 "PSK ENERHOBUD" [36191288]
- EDRPOU code
- 36191288
- Buyer
- AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2023-06-27
- Indicator
- Contract splitting on one day
- Amount
- UAH 462,757
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1629835
- Reference
- 2023-06-27
What stands behind it4
Contract
Date 27 June 2023 · Amount UAH 150,627 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PSK ENERHOBUD [36191288] · Ref UA-2023-07-06-007144-a-a1 · procedure: reporting
Contract
Date 27 June 2023 · Amount UAH 81,666 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PSK ENERHOBUD [36191288] · Ref UA-2023-07-06-007311-a-b1 · procedure: reporting
Contract
Date 27 June 2023 · Amount UAH 156,623 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PSK ENERHOBUD [36191288] · Ref UA-2023-07-06-007327-a-a1 · procedure: reporting
Contract
Date 27 June 2023 · Amount UAH 73,840 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PSK ENERHOBUD [36191288] · Ref UA-2023-07-06-007619-a-c1 · procedure: reporting
Other records of this company6
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting under the threshold