WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHID-ZAKHID-ENERHO" [34319349]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-02-03: each < 1,500,000 UAH, together 2,180,000 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 "SKHID-ZAKHID-ENERHO" [34319349]
EDRPOU code
34319349
Buyer
OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO" [31319242] · 2025-02-03
Indicator
Contract splitting on one day
Amount
UAH 2,180,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1632272
Reference
2025-02-03

What stands behind it2

  1. Contract

    Date 5 February 2025 · Amount UAH 1,090,000 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Ref UA-2025-02-05-004256-a-a1 · procedure: reporting

  2. Contract

    Date 5 February 2025 · Amount UAH 1,090,000 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Ref UA-2025-02-05-004857-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day