WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Zakhid-Spetshidroenerhomontazh" [31889764]

Why it is here

Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2024-Q1, 17,467,745 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 17,467,745
Records behind the indicator
13
Found
4 October 2026
Code
UA-1519584

What stands behind it10

  1. Contract

    Date 13 March 2024 · Amount UAH 99,559 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2024-03-19-011471-a-c1 · procedure: reporting

  2. Contract

    Date 8 February 2024 · Amount UAH 1,442,936 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2024-02-12-002912-a-c1 · procedure: reporting

  3. Contract

    Date 8 February 2024 · Amount UAH 1,433,366 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2024-02-13-000247-a-c1 · procedure: reporting

  4. Contract

    Date 8 February 2024 · Amount UAH 1,445,790 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2024-02-13-000957-a-c1 · procedure: reporting

  5. Contract

    Date 8 February 2024 · Amount UAH 1,462,525 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2024-02-13-002994-a-b1 · procedure: reporting

  6. Contract

    Date 8 February 2024 · Amount UAH 1,453,526 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2024-02-13-004015-a-c1 · procedure: reporting

  7. Contract

    Date 8 February 2024 · Amount UAH 1,426,309 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2024-02-13-005011-a-a1 · procedure: reporting

  8. Contract

    Date 8 February 2024 · Amount UAH 1,452,787 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2024-02-13-005778-a-a1 · procedure: reporting

  9. Contract

    Date 8 February 2024 · Amount UAH 1,461,527 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2024-02-13-013302-a-b1 · procedure: reporting

  10. Contract

    Date 8 February 2024 · Amount UAH 1,451,956 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NYZHNODNISTROVSKA HES [30149623] · Supplier TOV "Zakhid-Spetshidroenerhomontazh [31889764] · Ref UA-2024-02-14-001311-a-a1 · procedure: reporting

10 of 13 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