Ukraine · Findings · Contract splitting under the threshold
AKTSIONERNE TOVARYSTVO "KHMELNYTSKOBLENERHO" v osobi IArmolynetskoho REM [22767506]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,302 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 "KHMELNYTSKOBLENERHO" v osobi IArmolynetskoho REM [22767506]
- EDRPOU code
- 22767506
- Buyer
- Rozsoshanska silska rada [04402899] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,302
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512636
What stands behind it3
Contract
Date 17 February 2022 · Amount UAH 49,500 · Buyer Rozsoshanska silska rada [04402899] · Supplier AKTSIONERNE TOVARYSTVO "KHMELNYTSKOBLENERHO [22767506] · Ref UA-2022-02-17-012055-b-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 49,500 · Buyer Rozsoshanska silska rada [04402899] · Supplier AKTSIONERNE TOVARYSTVO "KHMELNYTSKOBLENERHO" v osobi IArmolynetskoho REM [22767506] · Ref UA-2022-02-17-013148-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 48,302 · Buyer Rozsoshanska silska rada [04402899] · Supplier AKTSIONERNE TOVARYSTVO "KHMELNYTSKOBLENERHO" v osobi IArmolynetskoho REM [22767506] · Ref UA-2022-02-03-011734-b-b1 · procedure: reporting