WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KOMPANIIA ITEKH" [38554402]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 299,940 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 "KOMPANIIA ITEKH" [38554402]
EDRPOU code
38554402
Buyer
AT Prykarpattiaoblenerho [00131564] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 299,940
Records behind the indicator
6
Found
4 October 2026
Code
UA-1519631

What stands behind it6

  1. Contract

    Date 10 March 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-03-10-001344-c-c1 · procedure: reporting

  2. Contract

    Date 23 February 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-02-23-002287-b-a1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-02-09-002155-c-b1 · procedure: reporting

  4. Contract

    Date 26 January 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-01-27-000146-b-c1 · procedure: reporting

  5. Contract

    Date 26 January 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-01-27-000150-b-b1 · procedure: reporting

  6. Contract

    Date 12 January 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-01-13-000152-c-a1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold