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”: 5 contracts without a procedure on one day 2023-09-08: each < 200,000 UAH, together 478,413 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
- Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · 2023-09-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 478,413
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1631651
- Reference
- 2023-09-08
What stands behind it5
Contract
Date 8 September 2023 · Amount UAH 65,256 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ENERHOSERVIS [37812094] · Ref UA-2023-09-11-000575-a-a1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 106,714 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ENERHOSERVIS [37812094] · Ref UA-2023-09-11-000475-a-c1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 134,028 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ENERHOSERVIS [37812094] · Ref UA-2023-09-11-000880-a-c1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 72,984 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ENERHOSERVIS [37812094] · Ref UA-2023-09-11-000610-a-a1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 99,431 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ENERHOSERVIS [37812094] · Ref UA-2023-09-11-000790-a-a1 · procedure: reporting