WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Kableks-Ukraina" [33398849]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 391,782 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 "Kableks-Ukraina" [33398849]
EDRPOU code
33398849
Buyer
KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 391,782
Records behind the indicator
8
Found
4 October 2026
Code
UA-1519656

What stands behind it8

  1. Contract

    Date 20 March 2023 · Amount UAH 45,299 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-002701-a-b1 · procedure: reporting

  2. Contract

    Date 20 March 2023 · Amount UAH 49,889 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-002922-a-b1 · procedure: reporting

  3. Contract

    Date 20 March 2023 · Amount UAH 49,739 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-007604-a-a1 · procedure: reporting

  4. Contract

    Date 20 March 2023 · Amount UAH 49,185 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-002966-a-a1 · procedure: reporting

  5. Contract

    Date 20 March 2023 · Amount UAH 49,392 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-008105-a-c1 · procedure: reporting

  6. Contract

    Date 20 March 2023 · Amount UAH 49,199 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-007756-a-c1 · procedure: reporting

  7. Contract

    Date 20 March 2023 · Amount UAH 49,485 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-001891-a-b1 · procedure: reporting

  8. Contract

    Date 20 March 2023 · Amount UAH 49,594 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-008554-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold