Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Slavutych Enerho" [34291534]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-06-10: each < 1,500,000 UAH, together 1,747,680 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 "Slavutych Enerho" [34291534]
- EDRPOU code
- 34291534
- Buyer
- VP "Rivnenska AEU" DP "NAEK "Enerhoatom" [05425046] · 2022-06-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,747,680
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1642870
- Reference
- 2022-06-10
What stands behind it2
Contract
Date 10 June 2022 · Amount UAH 1,326,720 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Slavutych Enerho [34291534] · Ref UA-2022-06-10-005956-a-b1 · procedure: reporting
Contract
Date 10 June 2022 · Amount UAH 420,960 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Slavutych Enerho [34291534] · Ref UA-2022-06-13-002268-a-a1 · procedure: reporting