Ukraine · Findings · Contract splitting under the threshold
TOV "ELEKTRO-AKTYV" [35720484]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 278,598 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 "ELEKTRO-AKTYV" [35720484]
- EDRPOU code
- 35720484
- Buyer
- Komunalne pidpryiemstvo "Teploenerhetyk" [24153576] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 278,598
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519470
What stands behind it3
Contract
Date 29 September 2023 · Amount UAH 179,714 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV "ELEKTRO-AKTYV [35720484] · Ref UA-2023-10-04-009948-a-a1 · procedure: reporting
Contract
Date 29 September 2023 · Amount UAH 49,619 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV "ELEKTRO-AKTYV [35720484] · Ref UA-2023-10-17-002890-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 49,265 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV "ELEKTRO-AKTYV [35720484] · Ref UA-2023-07-25-009607-a-a1 · procedure: reporting