TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK "PROMENERHOTREID" [39405108]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-09-05: each < 1,500,000 UAH, together 1,629,597 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] · 2022-09-05

Indicator

Contract splitting on one day

Amount

UAH 1,629,597

Records behind the indicator

4

Found

4 October 2026

Code

UA-1632962

Reference

2022-09-05

What stands behind it4

1. Contract

   Date 5 September 2022 · Amount UAH 372,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK "PROMENERHOTREID [39405108] · Ref UA-2022-10-28-003401-a-c1 · procedure: reporting

2. Contract

   Date 5 September 2022 · Amount UAH 424,101 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK "PROMENERHOTREID [39405108] · Ref UA-2022-10-28-005896-a-a1 · procedure: reporting

3. Contract

   Date 5 September 2022 · Amount UAH 164,390 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK "PROMENERHOTREID [39405108] · Ref UA-2022-10-28-006195-a-c1 · procedure: reporting

4. Contract

   Date 5 September 2022 · Amount UAH 669,106 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK "PROMENERHOTREID [39405108] · Ref UA-2022-12-13-013837-a-c1 · procedure: reporting

Other records of this company5

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract value inflated by amendments