WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS" [45068357]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-06-16: each < 200,000 UAH, together 485,337 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 "STEIBL ENERDZHI PRODZHEKTS" [45068357]
EDRPOU code
45068357
Buyer
KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady" [03328675] · 2023-06-16
Indicator
Contract splitting on one day
Amount
UAH 485,337
Records behind the indicator
10
Found
4 October 2026
Code
UA-1631909
Reference
2023-06-16

What stands behind it10

  1. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-002691-a-c1 · procedure: reporting

  2. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-003116-a-b1 · procedure: reporting

  3. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-003568-a-c1 · procedure: reporting

  4. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-003979-a-c1 · procedure: reporting

  5. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-004273-a-b1 · procedure: reporting

  6. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-004875-a-a1 · procedure: reporting

  7. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-005037-a-c1 · procedure: reporting

  8. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-005174-a-b1 · procedure: reporting

  9. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-005321-a-c1 · procedure: reporting

  10. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-005444-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting on one day