Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK "PROMENERHOTREID" [39405108]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-07-01: each < 1,500,000 UAH, together 1,798,499 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 "TK "PROMENERHOTREID" [39405108]
- EDRPOU code
- 39405108
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO" [00131529] · 2022-07-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,798,499
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1632961
- Reference
- 2022-07-01
What stands behind it3
Contract
Date 1 July 2022 · Amount UAH 109,933 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK "PROMENERHOTREID [39405108] · Ref UA-2022-07-25-000407-a-b1 · procedure: reporting
Contract
Date 1 July 2022 · Amount UAH 899,061 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK "PROMENERHOTREID [39405108] · Ref UA-2022-07-25-000596-a-b1 · procedure: reporting
Contract
Date 1 July 2022 · Amount UAH 789,505 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK "PROMENERHOTREID [39405108] · Ref UA-2022-07-29-000526-a-b1 · procedure: reporting