Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu " MalynEnerhoinvest" [37555721]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-02-16: each < 1,500,000 UAH, together 1,546,945 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 " MalynEnerhoinvest" [37555721]
- EDRPOU code
- 37555721
- Buyer
- Vykonkom Malynskoi miskoi rady [04053364] · 2023-02-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,546,945
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1640173
- Reference
- 2023-02-16
What stands behind it3
Contract
DK 021:2015:90430000-0 – Posluhy z vidvedennia stichnykh vod, posluhy z tsentralizovanoho vodovidvedennia
Date 16 February 2023 · Amount UAH 66,165 · Buyer Vykonkom Malynskoi miskoi rady [04053364] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " MalynEnerhoinvest [37555721] · Ref UA-2023-02-17-000825-a-a1 · procedure: reporting
Contract
DK 021:2015:65110000-7 Rozpodil vody, posluhy tsentralizovanoho vodopostachannia
Date 16 February 2023 · Amount UAH 38,835 · Buyer Vykonkom Malynskoi miskoi rady [04053364] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " MalynEnerhoinvest [37555721] · Ref UA-2023-02-17-001070-a-a1 · procedure: reporting
Contract
DK 021:2015:09320000-8 – Para, hariacha voda ta pov’iazana produktsiia, a same posluha z postachannia teplovoi enerhii
Date 16 February 2023 · Amount UAH 1,441,945 · Buyer Vykonkom Malynskoi miskoi rady [04053364] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " MalynEnerhoinvest [37555721] · Ref UA-2023-02-17-011154-a-a1 · procedure: reporting