WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KARPATENERHOBUD" [44306143]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 399,360 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 "KARPATENERHOBUD" [44306143]
EDRPOU code
44306143
Buyer
AT Prykarpattiaoblenerho [00131564] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 399,360
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519603

What stands behind it4

  1. Contract

    Date 24 January 2024 · Amount UAH 99,900 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KARPATENERHOBUD [44306143] · Ref UA-2024-01-24-015858-a-a1 · procedure: reporting

  2. Contract

    Date 5 January 2024 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KARPATENERHOBUD [44306143] · Ref UA-2024-01-05-000135-a-a1 · procedure: reporting

  3. Contract

    Date 4 January 2024 · Amount UAH 99,870 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KARPATENERHOBUD [44306143] · Ref UA-2024-01-05-000156-a-b1 · procedure: reporting

  4. Contract

    Date 4 January 2024 · Amount UAH 99,600 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KARPATENERHOBUD [44306143] · Ref UA-2024-01-05-000185-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold