Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI END AI TREIDINH" [40208475]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-20: each < 1,500,000 UAH, together 1,688,800 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 "TI END AI TREIDINH" [40208475]
- EDRPOU code
- 40208475
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO" [00131529] · 2024-02-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,688,800
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1632298
- Reference
- 2024-02-20
What stands behind it3
Contract
Date 20 February 2024 · Amount UAH 664,873 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI END AI TREIDINH [40208475] · Ref UA-2024-02-20-007596-a-c1 · procedure: reporting
Contract
Date 20 February 2024 · Amount UAH 596,028 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI END AI TREIDINH [40208475] · Ref UA-2024-02-20-007951-a-c1 · procedure: reporting
Contract
Date 20 February 2024 · Amount UAH 427,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI END AI TREIDINH [40208475] · Ref UA-2024-02-20-008969-a-b1 · procedure: reporting