WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KOMPANIIA ITEKH" [38554402]

Why it is here

Indicator “Contract splitting under the threshold”: 16 contracts without a procedure in 85–100 % threshold for 2022-Q2, 799,840 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-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 799,840
Records behind the indicator
16
Found
4 October 2026
Code
UA-1519632

What stands behind it10

  1. Contract

    Date 29 June 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-06-29-000804-a-a1 · procedure: reporting

  2. Contract

    Date 29 June 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-06-29-000899-a-b1 · procedure: reporting

  3. Contract

    Date 29 June 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-06-29-001069-a-c1 · procedure: reporting

  4. Contract

    Date 29 June 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-06-29-001155-a-b1 · procedure: reporting

  5. Contract

    Date 7 June 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-06-07-005123-a-b1 · procedure: reporting

  6. Contract

    Date 27 May 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-05-30-000089-a-b1 · procedure: reporting

  7. Contract

    Date 27 May 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-05-30-000093-a-b1 · procedure: reporting

  8. Contract

    Date 25 May 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-05-25-004996-a-b1 · procedure: reporting

  9. Contract

    Date 25 May 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-05-25-005077-a-a1 · procedure: reporting

  10. Contract

    Date 25 May 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2022-05-25-005337-a-b1 · procedure: reporting

10 of 16 records shown.

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