WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO" [33698892]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-01-26: each < 1,500,000 UAH, together 1,663,389 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 "SUMYTEPLOENERHO" [33698892]
EDRPOU code
33698892
Buyer
Viddil kultury Sumskoi miskoi rady [22980105] · 2023-01-26
Indicator
Contract splitting on one day
Amount
UAH 1,663,389
Records behind the indicator
3
Found
4 October 2026
Code
UA-1632191
Reference
2023-01-26

What stands behind it3

  1. Contract

    Date 26 January 2023 · Amount UAH 1,001,424 · Buyer Viddil kultury Sumskoi miskoi rady [22980105] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2023-02-08-011344-a-a1 · procedure: reporting

  2. Contract

    Date 26 January 2023 · Amount UAH 186,600 · Buyer Viddil kultury Sumskoi miskoi rady [22980105] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2023-02-08-011808-a-c1 · procedure: reporting

  3. Contract

    Date 26 January 2023 · Amount UAH 475,365 · Buyer Viddil kultury Sumskoi miskoi rady [22980105] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SUMYTEPLOENERHO [33698892] · Ref UA-2023-02-08-012067-a-a1 · procedure: reporting

Other records of this company62

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Supplier in bankruptcy
  5. 055 October 2026Findings · Supplier in bankruptcy
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 095 October 2026Findings · Supplier in bankruptcy
  10. 105 October 2026Findings · Supplier in bankruptcy
All 62
  1. 115 October 2026Findings · Supplier in bankruptcy
  2. 125 October 2026Findings · Supplier in bankruptcy
  3. 135 October 2026Findings · Supplier in bankruptcy
  4. 145 October 2026Findings · Supplier in bankruptcy
  5. 155 October 2026Findings · Supplier in bankruptcy
  6. 165 October 2026Findings · Supplier in bankruptcy
  7. 175 October 2026Findings · Supplier in bankruptcy
  8. 185 October 2026Findings · Supplier in bankruptcy
  9. 195 October 2026Findings · Supplier in bankruptcy
  10. 205 October 2026Findings · Supplier in bankruptcy
  11. 215 October 2026Findings · Supplier in bankruptcy
  12. 225 October 2026Findings · Supplier in bankruptcy
  13. 235 October 2026Findings · Supplier in bankruptcy
  14. 245 October 2026Findings · Supplier in bankruptcy
  15. 255 October 2026Findings · Supplier in bankruptcy
  16. 265 October 2026Findings · Supplier in bankruptcy
  17. 275 October 2026Findings · Supplier in bankruptcy
  18. 285 October 2026Findings · Supplier in bankruptcy
  19. 295 October 2026Findings · Supplier in bankruptcy
  20. 305 October 2026Findings · Supplier in bankruptcy
  21. 315 October 2026Findings · Supplier in bankruptcy
  22. 325 October 2026Findings · Supplier in bankruptcy
  23. 335 October 2026Findings · Supplier in bankruptcy
  24. 345 October 2026Findings · Supplier in bankruptcy
  25. 355 October 2026Findings · Supplier in bankruptcy
  26. 365 October 2026Findings · Supplier in bankruptcy
  27. 375 October 2026Findings · Supplier in bankruptcy
  28. 385 October 2026Findings · Supplier in bankruptcy
  29. 395 October 2026Findings · Supplier in bankruptcy
  30. 405 October 2026Findings · Supplier in bankruptcy
  31. 415 October 2026Findings · Supplier in bankruptcy
  32. 425 October 2026Findings · Supplier in bankruptcy
  33. 435 October 2026Findings · Supplier in bankruptcy
  34. 445 October 2026Findings · Supplier in bankruptcy
  35. 455 October 2026Findings · Supplier in bankruptcy
  36. 465 October 2026Findings · Supplier in bankruptcy
  37. 475 October 2026Findings · Supplier in bankruptcy
  38. 485 October 2026Findings · Supplier in bankruptcy
  39. 495 October 2026Findings · Supplier in bankruptcy
  40. 505 October 2026Findings · Several indicators on one party
  41. 514 October 2026Findings · Duplicate records in the data
  42. 524 October 2026Findings · Duplicate records in the data
  43. 534 October 2026Findings · Contract splitting on one day
  44. 544 October 2026Findings · Large contract without a procedure
  45. 554 October 2026Findings · Large contract without a procedure
  46. 564 October 2026Findings · Large contract without a procedure
  47. 574 October 2026Findings · Large contract without a procedure
  48. 584 October 2026Findings · Large contract without a procedure
  49. 594 October 2026Findings · Large contract without a procedure
  50. 604 October 2026Findings · Tax debtor receives a public contract
  51. 614 October 2026Findings · Contract value inflated by amendments
  52. 624 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day