Ukraine · Findings · Contract splitting under the threshold
TOV "KOMPANIIA VOLTAR" [35517567]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 399,420 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 VOLTAR" [35517567]
- EDRPOU code
- 35517567
- Buyer
- AT Prykarpattiaoblenerho [00131564] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,420
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519638
What stands behind it4
Contract
Date 22 December 2023 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA VOLTAR [35517567] · Ref UA-2023-12-22-004856-a-a1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 99,600 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA VOLTAR [35517567] · Ref UA-2023-12-22-005336-a-c1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 99,960 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA VOLTAR [35517567] · Ref UA-2023-12-22-005914-a-b1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 99,870 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "KOMPANIIA VOLTAR [35517567] · Ref UA-2023-12-22-006429-a-a1 · procedure: reporting