WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KRONOS-LIDER» [38436025]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-17: each < 1,500,000 UAH, together 2,628,391 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 «KRONOS-LIDER» [38436025]
EDRPOU code
38436025
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · 2022-11-17
Indicator
Contract splitting on one day
Amount
UAH 2,628,391
Records behind the indicator
2
Found
4 October 2026
Code
UA-1635895
Reference
2022-11-17

What stands behind it2

  1. Contract

    Date 17 November 2022 · Amount UAH 1,465,952 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KRONOS-LIDER [38436025] · Ref UA-2022-11-21-000063-a-c1 · procedure: reporting

  2. Contract

    Date 17 November 2022 · Amount UAH 1,244,501 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KRONOS-LIDER [38436025] · Ref UA-2022-11-21-000064-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day