WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kremelektro" [37411298]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-01-30: each < 200,000 UAH, together 643,998 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 "Kremelektro" [37411298]
EDRPOU code
37411298
Buyer
KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03351898] · 2023-01-30
Indicator
Contract splitting on one day
Amount
UAH 643,998
Records behind the indicator
13
Found
4 October 2026
Code
UA-1641938
Reference
2023-01-30

What stands behind it10

  1. Contract

    Date 30 January 2023 · Amount UAH 59,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kremelektro [37411298] · Ref UA-2023-01-30-014009-a-b1 · procedure: reporting

  2. Contract

    Date 30 January 2023 · Amount UAH 70,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kremelektro [37411298] · Ref UA-2023-01-30-014163-a-c1 · procedure: reporting

  3. Contract

    Date 30 January 2023 · Amount UAH 79,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kremelektro [37411298] · Ref UA-2023-01-30-014303-a-b1 · procedure: reporting

  4. Contract

    Date 30 January 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kremelektro [37411298] · Ref UA-2023-01-30-014392-a-a1 · procedure: reporting

  5. Contract

    Date 30 January 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kremelektro [37411298] · Ref UA-2023-01-30-014660-a-a1 · procedure: reporting

  6. Contract

    Date 30 January 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kremelektro [37411298] · Ref UA-2023-01-30-014810-a-a1 · procedure: reporting

  7. Contract

    Date 30 January 2023 · Amount UAH 20,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kremelektro [37411298] · Ref UA-2023-01-30-014890-a-a1 · procedure: reporting

  8. Contract

    Date 30 January 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kremelektro [37411298] · Ref UA-2023-01-30-015206-a-b1 · procedure: reporting

  9. Contract

    Date 30 January 2023 · Amount UAH 50,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kremelektro [37411298] · Ref UA-2023-01-30-015344-a-b1 · procedure: reporting

  10. Contract

    Date 30 January 2023 · Amount UAH 40,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE KOMUNALNE AVTOTRANSPORTNE PIDPRYIEMSTVO 1628" KREMENCHUTSKOI MISKOI RADY KREMENC… [03351898] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Kremelektro [37411298] · Ref UA-2023-01-30-015512-a-c1 · procedure: reporting

10 of 13 records shown.

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Cartel pattern
  10. 104 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day