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
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
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
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
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
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
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
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
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
- 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