WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Vydavnytstvo"Peredmistia" [35789394]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 229,824 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 "Vydavnytstvo"Peredmistia" [35789394]
EDRPOU code
35789394
Buyer
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 229,824
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519324

What stands behind it3

  1. Contract

    Date 6 March 2023 · Amount UAH 91,392 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Vydavnytstvo"Peredmistia [35789394] · Ref UA-2023-03-06-010840-a-b1 · procedure: reporting

  2. Contract

    Date 1 March 2023 · Amount UAH 91,392 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Vydavnytstvo"Peredmistia [35789394] · Ref UA-2023-03-01-010424-a-b1 · procedure: reporting

  3. Contract

    Date 28 February 2023 · Amount UAH 47,040 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Vydavnytstvo"Peredmistia [35789394] · Ref UA-2023-03-01-010264-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold