WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ENERHOSERVIS" [37812094]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-18: each < 200,000 UAH, together 374,342 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 "SPETSIALIZOVANA KOMPANIIA "ENERHOSERVIS" [37812094]
EDRPOU code
37812094
Buyer
Komunalne pidpryiemstvo "Vyzyrske dzherelo" Vyzyrskoi silskoi rady [35990712] · 2023-12-18
Indicator
Contract splitting on one day
Amount
UAH 374,342
Records behind the indicator
2
Found
4 October 2026
Code
UA-1631649
Reference
2023-12-18

What stands behind it2

  1. Contract

    Date 18 December 2023 · Amount UAH 188,028 · Buyer Komunalne pidpryiemstvo "Vyzyrske dzherelo" Vyzyrskoi silskoi rady [35990712] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ENERHOSERVIS [37812094] · Ref UA-2024-03-03-000442-a-b1 · procedure: reporting

  2. Contract

    Date 18 December 2023 · Amount UAH 186,314 · Buyer Komunalne pidpryiemstvo "Vyzyrske dzherelo" Vyzyrskoi silskoi rady [35990712] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ENERHOSERVIS [37812094] · Ref UA-2024-03-03-000448-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day