Ukraine · Findings · Contract splitting under the threshold
TOV "ELEMENT - 3" [44156075]
Why it is here
Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2021-Q4, 549,989 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 "ELEMENT - 3" [44156075]
- EDRPOU code
- 44156075
- Buyer
- AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2021-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 549,989
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1519476
What stands behind it10
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000803-c-a1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000165-a-a1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000185-a-a1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000414-a-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000432-a-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-002302-c-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000428-b-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000492-a-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000473-b-b1 · procedure: reporting
Contract
Date 31 December 2021 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ELEMENT - 3 [44156075] · Ref UA-2022-01-04-000519-a-b1 · procedure: reporting
10 of 11 records shown.