WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV "SHakti" [22405312]

Why it is here

Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2023-06-28: each < 200,000 UAH, together 402,516 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 "SHakti" [22405312]
EDRPOU code
22405312
Buyer
KP KP "CHervonohradzhytlokomunservis" [31616100] · 2023-06-28
Indicator
Contract splitting on one day
Amount
UAH 402,516
Records behind the indicator
21
Found
4 October 2026
Code
UA-1639078
Reference
2023-06-28

What stands behind it10

  1. Contract

    Date 28 June 2023 · Amount UAH 14,433 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "SHakti [22405312] · Ref UA-2023-06-30-000234-a-a1 · procedure: reporting

  2. Contract

    Date 28 June 2023 · Amount UAH 14,412 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "SHakti [22405312] · Ref UA-2023-06-30-000297-a-b1 · procedure: reporting

  3. Contract

    Date 28 June 2023 · Amount UAH 14,491 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "SHakti [22405312] · Ref UA-2023-06-30-000334-a-c1 · procedure: reporting

  4. Contract

    Date 28 June 2023 · Amount UAH 14,491 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "SHakti [22405312] · Ref UA-2023-06-30-000431-a-b1 · procedure: reporting

  5. Contract

    Date 28 June 2023 · Amount UAH 14,528 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "SHakti [22405312] · Ref UA-2023-06-30-000518-a-b1 · procedure: reporting

  6. Contract

    Date 28 June 2023 · Amount UAH 13,409 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "SHakti [22405312] · Ref UA-2023-06-30-000603-a-c1 · procedure: reporting

  7. Contract

    Date 28 June 2023 · Amount UAH 22,348 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "SHakti [22405312] · Ref UA-2023-06-30-000854-a-b1 · procedure: reporting

  8. Contract

    Date 28 June 2023 · Amount UAH 26,817 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV " SHakti [22405312] · Ref UA-2023-06-30-001036-a-b1 · procedure: reporting

  9. Contract

    Date 28 June 2023 · Amount UAH 26,817 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "SHakti [22405312] · Ref UA-2023-06-30-001153-a-c1 · procedure: reporting

  10. Contract

    Date 28 June 2023 · Amount UAH 35,757 · Buyer KP KP "CHervonohradzhytlokomunservis [31616100] · Supplier TzOV "SHakti [22405312] · Ref UA-2023-06-30-001346-a-b1 · procedure: reporting

10 of 21 records shown.

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day