WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTI «SOIUZENERHOPROEKT» [35588575]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-08-28: each < 1,500,000 UAH, together 1,531,392 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 VIDPOVIDALNOSTI «SOIUZENERHOPROEKT» [35588575]
EDRPOU code
35588575
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · 2023-08-28
Indicator
Contract splitting on one day
Amount
UAH 1,531,392
Records behind the indicator
6
Found
4 October 2026
Code
UA-1636929
Reference
2023-08-28

What stands behind it6

  1. Contract

    Date 28 August 2023 · Amount UAH 276,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTI «SOIUZENERHOPROEKT [35588575] · Ref UA-2023-08-28-010739-a-c1 · procedure: reporting

  2. Contract

    Date 28 August 2023 · Amount UAH 276,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTI «SOIUZENERHOPROEKT [35588575] · Ref UA-2023-08-28-010847-a-b1 · procedure: reporting

  3. Contract

    Date 28 August 2023 · Amount UAH 210,192 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTI «SOIUZENERHOPROEKT [35588575] · Ref UA-2023-08-28-011759-a-c1 · procedure: reporting

  4. Contract

    Date 28 August 2023 · Amount UAH 217,200 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTI «SOIUZENERHOPROEKT [35588575] · Ref UA-2023-08-29-004598-a-b1 · procedure: reporting

  5. Contract

    Date 28 August 2023 · Amount UAH 276,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTI «SOIUZENERHOPROEKT [35588575] · Ref UA-2023-08-29-005208-a-a1 · procedure: reporting

  6. Contract

    Date 28 August 2023 · Amount UAH 276,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNOSTI «SOIUZENERHOPROEKT [35588575] · Ref UA-2023-08-29-005279-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting on one day