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”: 3 contracts without a procedure on one day 2023-09-12: each < 200,000 UAH, together 400,760 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] · 2023-09-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 400,760
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1631652
- Reference
- 2023-09-12
What stands behind it3
Contract
Date 12 September 2023 · Amount UAH 140,928 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ENERHOSERVIS [37812094] · Ref UA-2023-09-12-006944-a-b1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 124,096 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ENERHOSERVIS [37812094] · Ref UA-2023-09-12-007175-a-a1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 135,737 · Buyer Fontanska silska rada Odeskoho raionu Odeskoi oblasti [04379746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANA KOMPANIIA "ENERHOSERVIS [37812094] · Ref UA-2023-09-12-007000-a-a1 · procedure: reporting