WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KABELNI-TEKHNOLOHII " [32950551]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 349,993 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 "KABELNI-TEKHNOLOHII " [32950551]
EDRPOU code
32950551
Buyer
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 349,993
Records behind the indicator
7
Found
4 October 2026
Code
UA-1519598

What stands behind it7

  1. Contract

    Date 20 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KABELNI-TEKHNOLOHII [32950551] · Ref UA-2022-01-20-009582-b-c1 · procedure: reporting

  2. Contract

    Date 20 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KABELNI-TEKHNOLOHII [32950551] · Ref UA-2022-01-20-002418-c-b1 · procedure: reporting

  3. Contract

    Date 20 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KABELNI-TEKHNOLOHII [32950551] · Ref UA-2022-01-20-002484-c-b1 · procedure: reporting

  4. Contract

    Date 20 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KABELNI-TEKHNOLOHII [32950551] · Ref UA-2022-01-20-012600-b-b1 · procedure: reporting

  5. Contract

    Date 20 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KABELNI-TEKHNOLOHII [32950551] · Ref UA-2022-01-21-002201-a-a1 · procedure: reporting

  6. Contract

    Date 20 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KABELNI-TEKHNOLOHII [32950551] · Ref UA-2022-01-21-001141-b-a1 · procedure: reporting

  7. Contract

    Date 17 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "KABELNI-TEKHNOLOHII [32950551] · Ref UA-2022-01-18-000410-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting under the threshold