WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PAT "Kirovohradoblenerho" [23226362]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 285,843 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
PAT "Kirovohradoblenerho" [23226362]
EDRPOU code
23226362
Buyer
KP "Nilot" [34262959] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 285,843
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516559

What stands behind it3

  1. Contract

    Date 18 January 2024 · Amount UAH 95,281 · Buyer KP "Nilot [34262959] · Supplier PAT "Kirovohradoblenerho [23226362] · Ref UA-2024-01-18-008029-a-c1 · procedure: reporting

  2. Contract

    Date 18 January 2024 · Amount UAH 95,281 · Buyer KP "Nilot [34262959] · Supplier PAT "Kirovohradoblenerho [23226362] · Ref UA-2024-01-25-004316-a-a1 · procedure: reporting

  3. Contract

    Date 18 January 2024 · Amount UAH 95,281 · Buyer KP "Nilot [34262959] · Supplier PAT "Kirovohradoblenerho [23226362] · Ref UA-2024-01-25-006488-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold