WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KableksUkraina" [33398849]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 337,875 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 "KableksUkraina" [33398849]
EDRPOU code
33398849
Buyer
KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 337,875
Records behind the indicator
7
Found
4 October 2026
Code
UA-1519657

What stands behind it7

  1. Contract

    Date 1 February 2022 · Amount UAH 49,452 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2022-02-01-003671-c-b1 · procedure: reporting

  2. Contract

    Date 1 February 2022 · Amount UAH 46,992 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2022-02-01-008010-b-a1 · procedure: reporting

  3. Contract

    Date 1 February 2022 · Amount UAH 47,993 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "KableksUkraina [33398849] · Ref UA-2022-02-01-008499-b-b1 · procedure: reporting

  4. Contract

    Date 1 February 2022 · Amount UAH 49,287 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2022-02-01-009756-b-a1 · procedure: reporting

  5. Contract

    Date 1 February 2022 · Amount UAH 48,785 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2022-02-01-005116-c-a1 · procedure: reporting

  6. Contract

    Date 1 February 2022 · Amount UAH 46,000 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2022-02-01-011794-b-c1 · procedure: reporting

  7. Contract

    Date 1 February 2022 · Amount UAH 49,367 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2022-02-01-006148-c-b1 · 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