WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ELEKTROIMPULS" [35230100]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 180,000 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 "ELEKTROIMPULS" [35230100]
EDRPOU code
35230100
Buyer
AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KRYVORIZHHAZ" [03341397] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 180,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519471

What stands behind it4

  1. Contract

    Date 13 January 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KRYVORIZHHAZ [03341397] · Supplier TOV "ELEKTROIMPULS [35230100] · Ref UA-2022-01-13-001322-b-b1 · procedure: reporting

  2. Contract

    Date 13 January 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KRYVORIZHHAZ [03341397] · Supplier TOV "ELEKTROIMPULS [35230100] · Ref UA-2022-01-14-000037-a-c1 · procedure: reporting

  3. Contract

    Date 13 January 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KRYVORIZHHAZ [03341397] · Supplier TOV "ELEKTROIMPULS [35230100] · Ref UA-2022-01-14-000038-a-c1 · procedure: reporting

  4. Contract

    Date 13 January 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KRYVORIZHHAZ [03341397] · Supplier TOV "ELEKTROIMPULS [35230100] · Ref UA-2022-01-14-000039-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold