Ukraine · Findings · Contract splitting under the threshold
TOV "ISTRA" [24683452]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 448,110 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
- TOV "ISTRA" [24683452]
- EDRPOU code
- 24683452
- Buyer
- AT Prykarpattiaoblenerho [00131564] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 448,110
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519031
What stands behind it5
Contract
Date 7 June 2023 · Amount UAH 49,950 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ISTRA [24683452] · Ref UA-2023-06-07-003581-a-a1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 99,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ISTRA [24683452] · Ref UA-2023-06-05-002804-a-a1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 99,900 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ISTRA [24683452] · Ref UA-2023-04-27-009178-a-b1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 99,960 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ISTRA [24683452] · Ref UA-2023-04-11-009531-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 99,300 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ISTRA [24683452] · Ref UA-2023-04-03-007005-a-a1 · procedure: reporting