WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KOMPANIIA ITEKH" [38554402]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 249,300 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 249,300
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519634

What stands behind it3

  1. Contract

    Date 6 September 2023 · Amount UAH 49,900 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2023-09-06-009578-a-c1 · procedure: reporting

  2. Contract

    Date 14 August 2023 · Amount UAH 99,600 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2023-08-14-013920-a-b1 · procedure: reporting

  3. Contract

    Date 28 July 2023 · Amount UAH 99,800 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2023-07-28-004680-a-c1 · 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