WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

FILIIA AKTSIONERNOHO TOVARYSTVA "MYKOLAIVOBLENERHO" MYKOLAIVSKOHO RAIONU [25713037]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-01-13: each < 200,000 UAH, together 375,041 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 AKTSIONERNOHO TOVARYSTVA "MYKOLAIVOBLENERHO" MYKOLAIVSKOHO RAIONU [25713037]
EDRPOU code
25713037
Buyer
REHIONALNYI OFIS VODNYKH REUURSIV U MYKOLAIVSKII OBLASTI [01038921] · 2023-01-13
Indicator
Contract splitting on one day
Amount
UAH 375,041
Records behind the indicator
3
Found
4 October 2026
Code
UA-1647695
Reference
2023-01-13

What stands behind it3

  1. Contract

    Date 13 January 2023 · Amount UAH 17,518 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U MYKOLAIVSKII OBLASTI [01038921] · Supplier FILIIA AKTSIONERNOHO TOVARYSTVA "MYKOLAIVOBLENERHO" MYKOLAIVSKOHO RAIONU [25713037] · Ref UA-2023-01-18-015549-a-c1 · procedure: reporting

  2. Contract

    Date 13 January 2023 · Amount UAH 178,761 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U MYKOLAIVSKII OBLASTI [01038921] · Supplier FILIIA AKTSIONERNOHO TOVARYSTVA "MYKOLAIVOBLENERHO" MYKOLAIVSKOHO RAIONU [25713037] · Ref UA-2023-01-18-015621-a-c1 · procedure: reporting

  3. Contract

    Date 13 January 2023 · Amount UAH 178,761 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U MYKOLAIVSKII OBLASTI [01038921] · Supplier FILIIA AKTSIONERNOHO TOVARYSTVA "MYKOLAIVOBLENERHO" MYKOLAIVSKOHO RAIONU [25713037] · Ref UA-2023-01-24-017814-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day