WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KOMPANIIA ITEKH" [38554402]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2024-Q1, 799,410 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 799,410
Records behind the indicator
8
Found
4 October 2026
Code
UA-1519636

What stands behind it8

  1. Contract

    Date 4 March 2024 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2024-03-05-000501-a-c1 · procedure: reporting

  2. Contract

    Date 29 February 2024 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2024-02-29-007548-a-b1 · procedure: reporting

  3. Contract

    Date 29 February 2024 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2024-02-29-007759-a-a1 · procedure: reporting

  4. Contract

    Date 27 February 2024 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2024-02-28-000169-a-b1 · procedure: reporting

  5. Contract

    Date 20 February 2024 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2024-02-21-000234-a-b1 · procedure: reporting

  6. Contract

    Date 3 January 2024 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2024-01-03-004731-a-c1 · procedure: reporting

  7. Contract

    Date 3 January 2024 · Amount UAH 99,870 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2024-01-03-004869-a-a1 · procedure: reporting

  8. Contract

    Date 3 January 2024 · Amount UAH 99,600 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA ITEKH [38554402] · Ref UA-2024-01-03-005142-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