WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

AKTSIONERNE TOVARYSTVO "POLTAVAOBLENERHO" [00131819]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 147,000 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 "POLTAVAOBLENERHO" [00131819]
EDRPOU code
00131819
Buyer
Tokarivskyi psykhonevrolohichnyi internat [03189245] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 147,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1512629

What stands behind it3

  1. Contract

    Date 28 November 2023 · Amount UAH 49,000 · Buyer Tokarivskyi psykhonevrolohichnyi internat [03189245] · Supplier AKTSIONERNE TOVARYSTVO "POLTAVAOBLENERHO [00131819] · Ref UA-2023-11-30-000210-a-c1 · procedure: reporting

  2. Contract

    Date 7 November 2023 · Amount UAH 49,000 · Buyer Tokarivskyi psykhonevrolohichnyi internat [03189245] · Supplier AKTSIONERNE TOVARYSTVO "POLTAVAOBLENERHO [00131819] · Ref UA-2023-11-23-004590-a-a1 · procedure: reporting

  3. Contract

    Date 25 October 2023 · Amount UAH 49,000 · Buyer Tokarivskyi psykhonevrolohichnyi internat [03189245] · Supplier AKTSIONERNE TOVARYSTVO "POLTAVAOBLENERHO [00131819] · Ref UA-2023-11-23-004765-a-b1 · procedure: reporting

Other records of this company43

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan split into parts
  7. 075 October 2026Findings · Procurement plan split into parts
  8. 085 October 2026Findings · Procurement plan split into parts
  9. 095 October 2026Findings · Procurement plan split into parts
  10. 105 October 2026Findings · Procurement plan split into parts
All 43
  1. 115 October 2026Findings · Procurement plan split into parts
  2. 125 October 2026Findings · Procurement plan split into parts
  3. 135 October 2026Findings · Procurement plan split into parts
  4. 145 October 2026Findings · Procurement plan split into parts
  5. 155 October 2026Findings · Procurement plan split into parts
  6. 165 October 2026Findings · Procurement plan split into parts
  7. 175 October 2026Findings · Procurement plan split into parts
  8. 185 October 2026Findings · Procurement plan split into parts
  9. 195 October 2026Findings · Procurement plan split into parts
  10. 205 October 2026Findings · Procurement plan split into parts
  11. 215 October 2026Findings · Procurement plan split into parts
  12. 225 October 2026Findings · Procurement plan split into parts
  13. 235 October 2026Findings · Procurement plan split into parts
  14. 245 October 2026Findings · Procurement plan split into parts
  15. 255 October 2026Findings · Procurement plan split into parts
  16. 265 October 2026Findings · Procurement plan split into parts
  17. 275 October 2026Findings · Procurement plan split into parts
  18. 284 October 2026Findings · Duplicate records in the data
  19. 294 October 2026Findings · Contract splitting on one day
  20. 304 October 2026Findings · Contract splitting on one day
  21. 314 October 2026Findings · Contract splitting on one day
  22. 324 October 2026Findings · Procurement under monitoring of the State Audit Service
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Large contract without a procedure
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Large contract without a procedure
  30. 404 October 2026Findings · Large contract without a procedure
  31. 414 October 2026Findings · Link to the register of corruption offenders
  32. 424 October 2026Findings · Link to the register of corruption offenders
  33. 434 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold