WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "EnerhoKOSSERVIS" [40555913]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-04-11: each < 200,000 UAH, together 480,040 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 "EnerhoKOSSERVIS" [40555913]
EDRPOU code
40555913
Buyer
Komunalne pidpryiemstvo "Brody" Lvivskoi oblasti [03348666] · 2023-04-11
Indicator
Contract splitting on one day
Amount
UAH 480,040
Records behind the indicator
3
Found
4 October 2026
Code
UA-1638059
Reference
2023-04-11

What stands behind it3

  1. Contract

    Date 11 April 2023 · Amount UAH 82,734 · Buyer Komunalne pidpryiemstvo "Brody" Lvivskoi oblasti [03348666] · Supplier TzOV "EnerhoKOS SERVIS [40555913] · Ref UA-2023-04-14-000386-a-b1 · procedure: reporting

  2. Contract

    Date 11 April 2023 · Amount UAH 199,220 · Buyer Komunalne pidpryiemstvo "Brody" Lvivskoi oblasti [03348666] · Supplier TzOV "EnerhoKOSSERVIS [40555913] · Ref UA-2023-04-14-000593-a-a1 · procedure: reporting

  3. Contract

    Date 11 April 2023 · Amount UAH 198,085 · Buyer Komunalne pidpryiemstvo "Brody" Lvivskoi oblasti [03348666] · Supplier TzOV "EnerhoKOMSERVIS [40555913] · Ref UA-2023-04-14-001467-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day