Ukraine · Findings · Contract splitting on one day
FILIIA "SUMSKYI RAION ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO" [00131860]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-01-15: each < 200,000 UAH, together 543,000 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
- FILIIA "SUMSKYI RAION ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO" [00131860]
- EDRPOU code
- 00131860
- Buyer
- SUMSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY" [45202808] · 2024-01-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 543,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1647638
- Reference
- 2024-01-15
What stands behind it4
Contract
Date 15 January 2024 · Amount UAH 80,000 · Buyer SUMSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [45202808] · Supplier FILIIA "SUMSKYI RAION ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO [00131860] · Ref UA-2024-01-16-006233-a-c1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 170,000 · Buyer SUMSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [45202808] · Supplier FILIIA "SUMSKYI RAION ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO [00131860] · Ref UA-2024-01-16-010796-a-a1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 133,000 · Buyer SUMSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [45202808] · Supplier FILIIA "SUMSKYI RAION ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO [00131860] · Ref UA-2024-01-16-011372-a-c1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 160,000 · Buyer SUMSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOROZPODILNI MEREZHI UKRAINY [45202808] · Supplier FILIIA "SUMSKYI RAION ELEKTRYCHNYKH MEREZH" AKTSIONERNOHO TOVARYSTVA "SUMYOBLENERHO [00131860] · Ref UA-2024-01-16-011826-a-c1 · procedure: reporting