WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMEK" [40273408]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-10-18: each < 1,500,000 UAH, together 1,651,650 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 "SMEK" [40273408]
EDRPOU code
40273408
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO" [00131529] · 2022-10-18
Indicator
Contract splitting on one day
Amount
UAH 1,651,650
Records behind the indicator
2
Found
4 October 2026
Code
UA-1631486
Reference
2022-10-18

What stands behind it2

  1. Contract

    Date 18 October 2022 · Amount UAH 906,950 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMEK [40273408] · Ref UA-2022-10-20-005756-a-c1 · procedure: reporting

  2. Contract

    Date 18 October 2022 · Amount UAH 744,700 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMEK [40273408] · Ref UA-2022-10-20-005981-a-c1 · procedure: reporting

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Contract splitting on one day
All 15
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day