Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVA ENERDZHI" [41168177]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-29: each < 200,000 UAH, together 369,349 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 "IUVA ENERDZHI" [41168177]
- EDRPOU code
- 41168177
- Buyer
- AT "KHMELNYTSKOBLENERHO" [22767506] · 2022-12-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 369,349
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1635300
- Reference
- 2022-12-29
What stands behind it2
Contract
Date 29 December 2022 · Amount UAH 180,855 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVA ENERDZHI [41168177] · Ref UA-2022-12-29-009796-a-c1 · procedure: reporting
Contract
Date 29 December 2022 · Amount UAH 188,493 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUVA ENERDZHI [41168177] · Ref UA-2022-12-29-009871-a-a1 · procedure: reporting