WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEUT" [42620884]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-10-27: each < 200,000 UAH, together 401,519 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 "RELIVENT INVEUT" [42620884]
EDRPOU code
42620884
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 2022-10-27
Indicator
Contract splitting on one day
Amount
UAH 401,519
Records behind the indicator
3
Found
4 October 2026
Code
UA-1630425
Reference
2022-10-27

What stands behind it3

  1. Contract

    Date 27 October 2022 · Amount UAH 189,540 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2022-11-02-001839-a-a1 · procedure: reporting

  2. Contract

    Date 27 October 2022 · Amount UAH 87,804 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2022-11-02-002811-a-a1 · procedure: reporting

  3. Contract

    Date 27 October 2022 · Amount UAH 124,175 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RELIVENT INVEST [42620884] · Ref UA-2022-11-02-003692-a-a1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day