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”: 2 contracts without a procedure on one day 2025-02-05: each < 1,500,000 UAH, together 2,985,000 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 "TI END AI TREIDINH" [40208475]
- EDRPOU code
- 40208475
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO" [00131529] · 2025-02-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,985,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1632299
- Reference
- 2025-02-05
What stands behind it2
Contract
Date 5 February 2025 · Amount UAH 1,495,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2025-02-05-010621-a-a1 · procedure: reporting
Contract
Date 5 February 2025 · Amount UAH 1,490,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2025-02-05-014071-a-a1 · procedure: reporting