WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO"ENERHOEFEKT" [25494180]

Why it is here

Indicator “Contract splitting on one day”: 39 contracts without a procedure on one day 2023-02-02: each < 200,000 UAH, together 370,500 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 -NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO"ENERHOEFEKT" [25494180]
EDRPOU code
25494180
Buyer
Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho" [33126849] · 2023-02-02
Indicator
Contract splitting on one day
Amount
UAH 370,500
Records behind the indicator
39
Found
4 October 2026
Code
UA-1635620
Reference
2023-02-02

What stands behind it10

  1. Contract

    Date 2 February 2023 · Amount UAH 9,500 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO"ENERHOEFEKT [25494180] · Ref UA-2023-02-06-006104-a-c1 · procedure: reporting

  2. Contract

    Date 2 February 2023 · Amount UAH 9,500 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO"ENERHOEFEKT [25494180] · Ref UA-2023-02-06-006207-a-b1 · procedure: reporting

  3. Contract

    Date 2 February 2023 · Amount UAH 9,500 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO"ENERHOEFEKT [25494180] · Ref UA-2023-02-06-006502-a-c1 · procedure: reporting

  4. Contract

    Date 2 February 2023 · Amount UAH 9,500 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO"ENERHOEFEKT [25494180] · Ref UA-2023-02-06-005824-a-b1 · procedure: reporting

  5. Contract

    Date 2 February 2023 · Amount UAH 9,500 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO"ENERHOEFEKT [25494180] · Ref UA-2023-02-06-009602-a-a1 · procedure: reporting

  6. Contract

    Date 2 February 2023 · Amount UAH 9,500 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO"ENERHOEFEKT [25494180] · Ref UA-2023-02-06-006293-a-b1 · procedure: reporting

  7. Contract

    Date 2 February 2023 · Amount UAH 9,500 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO"ENERHOEFEKT [25494180] · Ref UA-2023-02-06-009643-a-a1 · procedure: reporting

  8. Contract

    Date 2 February 2023 · Amount UAH 9,500 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO"ENERHOEFEKT [25494180] · Ref UA-2023-02-06-006565-a-a1 · procedure: reporting

  9. Contract

    Date 2 February 2023 · Amount UAH 9,500 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO"ENERHOEFEKT [25494180] · Ref UA-2023-02-06-006021-a-c1 · procedure: reporting

  10. Contract

    Date 2 February 2023 · Amount UAH 9,500 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO"ENERHOEFEKT [25494180] · Ref UA-2023-02-06-010286-a-a1 · procedure: reporting

10 of 39 records shown.

JSONFindings · Contract splitting on one day