WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA" [42101003]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-26: each < 1,500,000 UAH, together 2,647,469 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 "RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA" [42101003]
EDRPOU code
42101003
Buyer
Derzhavna ustanova "Horodotskyi vypravnyi tsentr (№131)" [08575616] · 2022-12-26
Indicator
Contract splitting on one day
Amount
UAH 2,647,469
Records behind the indicator
2
Found
4 October 2026
Code
UA-1629900
Reference
2022-12-26

What stands behind it2

  1. Contract

    Date 26 December 2022 · Amount UAH 1,219,469 · Buyer Derzhavna ustanova "Horodotskyi vypravnyi tsentr (№131) [08575616] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42101003] · Ref UA-2022-12-26-019420-a-b1 · procedure: reporting

  2. Contract

    Date 26 December 2022 · Amount UAH 1,428,000 · Buyer Derzhavna ustanova "Horodotskyi vypravnyi tsentr (№131) [08575616] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RIVNENSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42101003] · Ref UA-2022-12-26-019492-a-c1 · procedure: reporting

Other records of this company29

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Court decisions about the party
  9. 095 October 2026Findings · Plan Over
  10. 104 October 2026Findings · Duplicate records in the data
All 29
  1. 114 October 2026Findings · Duplicate records in the data
  2. 124 October 2026Findings · Duplicate records in the data
  3. 134 October 2026Findings · Duplicate records in the data
  4. 144 October 2026Findings · Duplicate records in the data
  5. 154 October 2026Findings · Duplicate records in the data
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Contract splitting under the threshold
  16. 264 October 2026Findings · Contract splitting under the threshold
  17. 274 October 2026Findings · Contract value inflated by amendments
  18. 284 October 2026Findings · Contract value inflated by amendments
  19. 294 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day