Ukraine · Findings · Contract splitting under the threshold
AKTSIONERNE TOVARYSTVO "DTEK ZAKHIDENERHO" [23269555]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 145,730 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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
- AKTSIONERNE TOVARYSTVO "DTEK ZAKHIDENERHO" [23269555]
- EDRPOU code
- 23269555
- Buyer
- DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 145,730
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512616
What stands behind it3
Contract
Date 2 December 2022 · Amount UAH 49,140 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier AKTSIONERNE TOVARYSTVO "DTEK ZAKHIDENERHO [23269555] · Ref UA-2022-12-05-008811-a-a1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 47,840 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier AKTSIONERNE TOVARYSTVO "DTEK ZAKHIDENERHO [23269555] · Ref UA-2022-12-05-008954-a-a1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 48,750 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier AKTSIONERNE TOVARYSTVO "DTEK ZAKHIDENERHO [23269555] · Ref UA-2022-11-04-007516-a-b1 · procedure: reporting