WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "VEUTA-ELEKTRO" [33859600]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,970 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 "VEUTA-ELEKTRO" [33859600]
EDRPOU code
33859600
Buyer
AT Prykarpattiaoblenerho [00131564] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,970
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519291

What stands behind it3

  1. Contract

    Date 16 February 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "VESTA-ELEKTRO [33859600] · Ref UA-2022-02-16-000991-c-a1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "VESTA-ELEKTRO [33859600] · Ref UA-2022-02-16-001720-a-c1 · procedure: reporting

  3. Contract

    Date 16 February 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "VESTA-ELEKTRO [33859600] · Ref UA-2022-02-16-001020-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold