WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART ENERDZHI SERVIS" [43651515]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-01-30: each < 1,500,000 UAH, together 2,921,368 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 "SMART ENERDZHI SERVIS" [43651515]
EDRPOU code
43651515
Buyer
PrAT "Kirovohradoblenerho" [23226362] · 2025-01-30
Indicator
Contract splitting on one day
Amount
UAH 2,921,368
Records behind the indicator
2
Found
4 October 2026
Code
UA-1631454
Reference
2025-01-30

What stands behind it2

  1. Contract

    Date 31 January 2025 · Amount UAH 1,455,258 · Buyer PrAT "Kirovohradoblenerho [23226362] · Ref UA-2025-01-31-003489-a-b1 · procedure: reporting

  2. Contract

    Date 31 January 2025 · Amount UAH 1,466,110 · Buyer PrAT "Kirovohradoblenerho [23226362] · Ref UA-2025-01-31-003646-a-b1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day