WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh" [43282698]

Why it is here

Indicator “Contract splitting on one day”: 15 contracts without a procedure on one day 2023-11-13: each < 200,000 UAH, together 423,614 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 "Akvatekhmontazh" [43282698]
EDRPOU code
43282698
Buyer
Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · 2023-11-13
Indicator
Contract splitting on one day
Amount
UAH 423,614
Records behind the indicator
15
Found
4 October 2026
Code
UA-1640487
Reference
2023-11-13

What stands behind it10

  1. Contract

    Date 13 November 2023 · Amount UAH 25,372 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-11-14-000822-a-a1 · procedure: reporting

  2. Contract

    Date 13 November 2023 · Amount UAH 30,387 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-11-14-000969-a-a1 · procedure: reporting

  3. Contract

    Date 13 November 2023 · Amount UAH 30,351 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-11-14-001125-a-a1 · procedure: reporting

  4. Contract

    Date 13 November 2023 · Amount UAH 23,686 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-11-14-001257-a-c1 · procedure: reporting

  5. Contract

    Date 13 November 2023 · Amount UAH 31,401 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-11-14-001423-a-a1 · procedure: reporting

  6. Contract

    Date 13 November 2023 · Amount UAH 30,333 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-11-14-001670-a-a1 · procedure: reporting

  7. Contract

    Date 13 November 2023 · Amount UAH 31,629 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-11-14-001935-a-b1 · procedure: reporting

  8. Contract

    Date 13 November 2023 · Amount UAH 23,979 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-11-14-002162-a-a1 · procedure: reporting

  9. Contract

    Date 13 November 2023 · Amount UAH 23,686 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-11-14-002507-a-a1 · procedure: reporting

  10. Contract

    Date 13 November 2023 · Amount UAH 23,686 · Buyer Komunalne pidpryiemstvo "Teploenerho" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [31700972] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Akvatekhmontazh [43282698] · Ref UA-2023-11-14-002730-a-b1 · procedure: reporting

10 of 15 records shown.

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day