WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Zakhid-Spetshidroenerhomontazh" [31889764]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q3, 17,336,842 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 "Zakhid-Spetshidroenerhomontazh" [31889764]
EDRPOU code
31889764
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HEU" [30149623] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 17,336,842
Records behind the indicator
12
Found
4 October 2026
Code
UA-1519582

What stands behind it10

  1. Contract

    Date 16 August 2023 · Amount UAH 1,449,132 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-08-29-003944-a-b1 · procedure: reporting

  2. Contract

    Date 16 August 2023 · Amount UAH 1,437,034 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-08-29-004187-a-c1 · procedure: reporting

  3. Contract

    Date 16 August 2023 · Amount UAH 1,471,120 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-08-29-004530-a-b1 · procedure: reporting

  4. Contract

    Date 16 August 2023 · Amount UAH 1,395,018 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-08-29-004849-a-a1 · procedure: reporting

  5. Contract

    Date 16 August 2023 · Amount UAH 1,420,964 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-08-29-005002-a-b1 · procedure: reporting

  6. Contract

    Date 16 August 2023 · Amount UAH 1,424,112 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-08-29-005114-a-b1 · procedure: reporting

  7. Contract

    Date 16 August 2023 · Amount UAH 1,455,055 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-08-29-005217-a-b1 · procedure: reporting

  8. Contract

    Date 16 August 2023 · Amount UAH 1,466,234 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-08-29-005310-a-a1 · procedure: reporting

  9. Contract

    Date 14 August 2023 · Amount UAH 1,461,356 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-08-21-003215-a-c1 · procedure: reporting

  10. Contract

    Date 14 August 2023 · Amount UAH 1,447,529 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2023-08-21-003628-a-a1 · procedure: reporting

10 of 12 records shown.

Other records of this company19

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  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
  10. 104 October 2026Findings · Contract splitting on one day
All 19
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold