WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TzOV BUD Enerdzhy Hrup [44077250]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-11-10: each < 200,000 UAH, together 420,000 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 BUD Enerdzhy Hrup [44077250]
EDRPOU code
44077250
Buyer
KOMUNALNE PIDPRYIEMSTVO LIUBYMIVSKOI SILSKOI RADY "HOSPODAR" [32861273] · 2022-11-10
Indicator
Contract splitting on one day
Amount
UAH 420,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1639192
Reference
2022-11-10

What stands behind it3

  1. Contract

    Date 10 November 2022 · Amount UAH 140,000 · Buyer KOMUNALNE PIDPRYIEMSTVO LIUBYMIVSKOI SILSKOI RADY "HOSPODAR [32861273] · Supplier TzOV BUD Enerdzhy Hrup [44077250] · Ref UA-2022-12-23-001997-a-c1 · procedure: reporting

  2. Contract

    Date 10 November 2022 · Amount UAH 140,000 · Buyer KOMUNALNE PIDPRYIEMSTVO LIUBYMIVSKOI SILSKOI RADY "HOSPODAR [32861273] · Supplier TzOV BUD Enerdzhy Hrup [44077250] · Ref UA-2022-12-23-016488-a-c1 · procedure: reporting

  3. Contract

    Date 10 November 2022 · Amount UAH 140,000 · Buyer KOMUNALNE PIDPRYIEMSTVO LIUBYMIVSKOI SILSKOI RADY "HOSPODAR [32861273] · Supplier TzOV BUD Enerdzhy Hrup [44077250] · Ref UA-2022-12-26-001604-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day