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
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
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
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
- 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