WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP" [43489304]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2024-01-01: each < 200,000 UAH, together 474,000 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 "TRANSELEKTRO HRUP" [43489304]
EDRPOU code
43489304
Buyer
Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · 2024-01-01
Indicator
Contract splitting on one day
Amount
UAH 474,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-1633471
Reference
2024-01-01

What stands behind it6

  1. Contract

    Date 1 January 2024 · Amount UAH 60,000 · Buyer Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP [43489304] · Ref UA-2024-01-08-004159-a-b1 · procedure: reporting

  2. Contract

    Date 1 January 2024 · Amount UAH 80,000 · Buyer Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP [43489304] · Ref UA-2024-01-08-004792-a-b1 · procedure: reporting

  3. Contract

    Date 1 January 2024 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP [43489304] · Ref UA-2024-01-08-005443-a-b1 · procedure: reporting

  4. Contract

    Date 1 January 2024 · Amount UAH 90,000 · Buyer Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP [43489304] · Ref UA-2024-01-08-006264-a-b1 · procedure: reporting

  5. Contract

    Date 1 January 2024 · Amount UAH 90,000 · Buyer Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP [43489304] · Ref UA-2024-01-09-000481-a-a1 · procedure: reporting

  6. Contract

    Date 1 January 2024 · Amount UAH 55,000 · Buyer Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP [43489304] · Ref UA-2024-01-09-000939-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day