Ukraine · Findings · Contract splitting on one day
TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «AKKU-ENERHO» [31902769]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-03-07: each < 200,000 UAH, together 640,920 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 «AKKU-ENERHO» [31902769]
- EDRPOU code
- 31902769
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · 2024-03-07
- Indicator
- Contract splitting on one day
- Amount
- UAH 640,920
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1636953
- Reference
- 2024-03-07
What stands behind it4
Contract
Date 7 March 2024 · Amount UAH 125,580 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «AKKU-ENERHO [31902769] · Ref UA-2024-03-07-009350-a-b1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 175,080 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «AKKU-ENERHO [31902769] · Ref UA-2024-03-07-010774-a-c1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 192,300 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «AKKU-ENERHO [31902769] · Ref UA-2024-03-08-005699-a-a1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 147,960 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO z OBMEZHENOIU VIDPOVIDALNISTIU «AKKU-ENERHO [31902769] · Ref UA-2024-03-08-005796-a-c1 · procedure: reporting