WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PROMBUDSNAB LTD» [43396000]

Why it is here

Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2023-03-15: each < 1,500,000 UAH, together 9,509,760 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 «PROMBUDSNAB LTD» [43396000]
EDRPOU code
43396000
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA" [31793056] · 2023-03-15
Indicator
Contract splitting on one day
Amount
UAH 9,509,760
Records behind the indicator
16
Found
4 October 2026
Code
UA-1636008
Reference
2023-03-15

What stands behind it10

  1. Contract

    Date 15 March 2023 · Amount UAH 727,610 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PROMBUDSNAB LTD [43396000] · Ref UA-2023-03-15-008243-a-b1 · procedure: reporting

  2. Contract

    Date 15 March 2023 · Amount UAH 611,600 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PROMBUDSNAB LTD [43396000] · Ref UA-2023-03-15-008360-a-b1 · procedure: reporting

  3. Contract

    Date 15 March 2023 · Amount UAH 307,670 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PROMBUDSNAB LTD [43396000] · Ref UA-2023-03-15-008785-a-a1 · procedure: reporting

  4. Contract

    Date 15 March 2023 · Amount UAH 455,520 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PROMBUDSNAB LTD [43396000] · Ref UA-2023-03-15-008871-a-b1 · procedure: reporting

  5. Contract

    Date 15 March 2023 · Amount UAH 694,860 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PROMBUDSNAB LTD [43396000] · Ref UA-2023-03-15-008972-a-c1 · procedure: reporting

  6. Contract

    Date 15 March 2023 · Amount UAH 419,050 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PROMBUDSNAB LTD [43396000] · Ref UA-2023-03-15-009068-a-c1 · procedure: reporting

  7. Contract

    Date 15 March 2023 · Amount UAH 387,860 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PROMBUDSNAB LTD [43396000] · Ref UA-2023-03-15-009156-a-a1 · procedure: reporting

  8. Contract

    Date 15 March 2023 · Amount UAH 434,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PROMBUDSNAB LTD [43396000] · Ref UA-2023-03-15-009235-a-c1 · procedure: reporting

  9. Contract

    Date 15 March 2023 · Amount UAH 777,980 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PROMBUDSNAB LTD [43396000] · Ref UA-2023-03-15-009301-a-a1 · procedure: reporting

  10. Contract

    Date 15 March 2023 · Amount UAH 724,390 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PROMBUDSNAB LTD [43396000] · Ref UA-2023-03-15-009379-a-b1 · procedure: reporting

10 of 16 records shown.

JSONFindings · Contract splitting on one day