WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «Innovatsiino-vyrobnycha kompaniia «Spetshidroenerhomontazh» [31016073]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-05-24: each < 1,500,000 UAH, together 2,783,540 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 «Innovatsiino-vyrobnycha kompaniia «Spetshidroenerhomontazh» [31016073]
EDRPOU code
31016073
Buyer
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · 2024-05-24
Indicator
Contract splitting on one day
Amount
UAH 2,783,540
Records behind the indicator
2
Found
4 October 2026
Code
UA-1643488
Reference
2024-05-24

What stands behind it2

  1. Contract

    Date 24 May 2024 · Amount UAH 1,492,539 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Ref UA-2024-05-24-000973-a-b1 · procedure: reporting

  2. Contract

    Date 24 May 2024 · Amount UAH 1,492,539 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Ref UA-2024-05-24-002531-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day