WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo «Torhovyi dim «VO-Elektryk» [36699443]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,850 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
Pryvatne pidpryiemstvo «Torhovyi dim «VO-Elektryk» [36699443]
EDRPOU code
36699443
Buyer
DKP "Lutskteplo" [30391925] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,850
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518191

What stands behind it3

  1. Contract

    Date 10 March 2022 · Amount UAH 49,950 · Buyer DKP "Lutskteplo [30391925] · Supplier PP «Torhovyi dim «VO-Elektryk [36699443] · Ref UA-2022-03-10-001815-c-b1 · procedure: reporting

  2. Contract

    Date 10 March 2022 · Amount UAH 49,950 · Buyer DKP "Lutskteplo [30391925] · Supplier PP «Torhovyi dim «VO-Elektryk [36699443] · Ref UA-2022-03-10-001919-c-b1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 49,950 · Buyer DKP "Lutskteplo [30391925] · Supplier Pryvatne pidpryiemstvo «Torhovyi dim «VO-Elektryk [36699443] · Ref UA-2022-02-09-012954-b-b1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold