WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KILOMETR" [39324581]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 292,144 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 "KILOMETR" [39324581]
EDRPOU code
39324581
Buyer
SKHIDNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "REHIONALNI ELEKTRYCHNI MEREZHI" [26390719] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 292,144
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519597

What stands behind it3

  1. Contract

    Date 15 December 2022 · Amount UAH 192,358 · Buyer SKHIDNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "REHIONALNI ELEKTRYCHNI MEREZHI [26390719] · Supplier TOV "KILOMETR [39324581] · Ref UA-2022-12-21-001765-a-a1 · procedure: reporting

  2. Contract

    Date 10 October 2022 · Amount UAH 49,928 · Buyer SKHIDNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "REHIONALNI ELEKTRYCHNI MEREZHI [26390719] · Supplier TOV "KILOMETR [39324581] · Ref UA-2022-10-10-000833-a-b1 · procedure: reporting

  3. Contract

    Date 7 October 2022 · Amount UAH 49,858 · Buyer SKHIDNA FILIIA DERZHAVNOHO PIDPRYIEMSTVA "REHIONALNI ELEKTRYCHNI MEREZHI [26390719] · Supplier TOV "KILOMETR [39324581] · Ref UA-2022-10-07-001235-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold