WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "POLTAVAENERHOZBUT" [42223804]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 558,480 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 "POLTAVAENERHOZBUT" [42223804]
EDRPOU code
42223804
Buyer
Upravlinnia osvity vykonavchoho komitetu Lubenskoi miskoi rady [02145582] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 558,480
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519921

What stands behind it3

  1. Contract

    Date 9 January 2023 · Amount UAH 186,160 · Buyer Upravlinnia osvity vykonavchoho komitetu Lubenskoi miskoi rady [02145582] · Supplier TOV "POLTAVAENERHOZBUT [42223804] · Ref UA-2023-01-09-001848-a-b1 · procedure: reporting

  2. Contract

    Date 3 January 2023 · Amount UAH 186,160 · Buyer Upravlinnia osvity vykonavchoho komitetu Lubenskoi miskoi rady [02145582] · Supplier TOV "POLTAVAENERHOZBUT [42223804] · Ref UA-2023-01-09-004435-a-c1 · procedure: reporting

  3. Contract

    Date 3 January 2023 · Amount UAH 186,160 · Buyer Upravlinnia osvity vykonavchoho komitetu Lubenskoi miskoi rady [02145582] · Supplier TOV "POLTAVAENERHOZBUT [42223804] · Ref UA-2023-01-11-005917-a-b1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold