WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Okhorona pratsi" [44607446]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 360,000 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 "Okhorona pratsi" [44607446]
EDRPOU code
44607446
Buyer
AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO" [22048622] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 360,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519894

What stands behind it4

  1. Contract

    Date 20 December 2023 · Amount UAH 96,000 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Supplier TOV "Okhorona pratsi [44607446] · Ref UA-2023-12-20-019073-a-a1 · procedure: reporting

  2. Contract

    Date 20 December 2023 · Amount UAH 87,000 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Supplier TOV "Okhorona pratsi [44607446] · Ref UA-2023-12-20-019654-a-a1 · procedure: reporting

  3. Contract

    Date 20 December 2023 · Amount UAH 87,000 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Supplier TOV "Okhorona pratsi [44607446] · Ref UA-2023-12-20-019982-a-b1 · procedure: reporting

  4. Contract

    Date 20 December 2023 · Amount UAH 90,000 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Supplier TOV "Okhorona pratsi [44607446] · Ref UA-2023-12-20-020530-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold