WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "IK Enerhozberihaiuchi tekhnolohii 2010" [39640167]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-07: each < 200,000 UAH, together 397,320 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
TzOV "IK Enerhozberihaiuchi tekhnolohii 2010" [39640167]
EDRPOU code
39640167
Buyer
KP "ZHYTLOVYK" [03346035] · 2023-12-07
Indicator
Contract splitting on one day
Amount
UAH 397,320
Records behind the indicator
4
Found
4 October 2026
Code
UA-1637614
Reference
2023-12-07

What stands behind it4

  1. Contract

    Date 7 December 2023 · Amount UAH 99,291 · Buyer KP "ZHYTLOVYK [03346035] · Supplier TzOV "IK Enerhozberihaiuchi tekhnolohii 2010 [39640167] · Ref UA-2023-12-07-018970-a-c1 · procedure: reporting

  2. Contract

    Date 7 December 2023 · Amount UAH 99,621 · Buyer KP "ZHYTLOVYK [03346035] · Supplier TzOV "IK Enerhozberihaiuchi tekhnolohii 2010 [39640167] · Ref UA-2023-12-08-000524-a-b1 · procedure: reporting

  3. Contract

    Date 7 December 2023 · Amount UAH 98,955 · Buyer KP "ZHYTLOVYK [03346035] · Supplier TzOV "IK Enerhozberihaiuchi tekhnolohii 2010 [39640167] · Ref UA-2023-12-08-000718-a-a1 · procedure: reporting

  4. Contract

    Date 7 December 2023 · Amount UAH 99,453 · Buyer KP "ZHYTLOVYK [03346035] · Supplier TzOV "IK Enerhozberihaiuchi tekhnolohii 2010 [39640167] · Ref UA-2023-12-08-002332-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day