WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "VP PROMELEKTRONKOMPLEKT" [42947608]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,997 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 "VP PROMELEKTRONKOMPLEKT" [42947608]
EDRPOU code
42947608
Buyer
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,997
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519301

What stands behind it3

  1. Contract

    Date 28 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "VP PROMELEKTRONKOMPLEKT [42947608] · Ref UA-2022-02-01-010570-b-b1 · procedure: reporting

  2. Contract

    Date 21 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "VP PROMELEKTRONKOMPLEKT [42947608] · Ref UA-2022-01-21-000574-c-a1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "VP PROMELEKTRONKOMPLEKT [42947608] · Ref UA-2022-01-21-010708-b-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold