Ukraine · Findings · Contract splitting under the threshold
TOV "KOMPANIIA ITEKH" [38554402]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 390,148 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] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 390,148
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519633
What stands behind it4
Contract
Date 21 April 2023 · Amount UAH 97,183 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2023-04-21-009605-a-c1 · procedure: reporting
Contract
Date 21 April 2023 · Amount UAH 99,965 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2023-04-21-009813-a-c1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 95,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2023-04-12-000597-a-b1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 98,000 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2023-04-07-003723-a-a1 · procedure: reporting
Other records of this company6
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold