WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ZAKHIDNIENERHOTEKHNOLOHII" [40688207]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 2,875,708 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 "ZAKHIDNIENERHOTEKHNOLOHII" [40688207]
EDRPOU code
40688207
Buyer
AT Prykarpattiaoblenerho [00131564] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 2,875,708
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519568

What stands behind it3

  1. Contract

    Date 27 December 2023 · Amount UAH 43,381 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ZAKHIDNIENERHOTEKHNOLOHII [40688207] · Ref UA-2023-12-27-004364-a-c1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 1,342,327 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ZAKHIDNIENERHOTEKHNOLOHII [40688207] · Ref UA-2023-12-15-000318-a-c1 · procedure: reporting

  3. Contract

    Date 4 October 2023 · Amount UAH 1,490,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ZAKHIDNIENERHOTEKHNOLOHII [40688207] · Ref UA-2023-10-05-000153-a-c1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold