WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SIEVELEKTRA" [37564080]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,600 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 "SIEVELEKTRA" [37564080]
EDRPOU code
37564080
Buyer
"POPASNIANSKYI RAIONNYI VODOKANAL" [38817874] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 199,600
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520092

What stands behind it4

  1. Contract

    19520000-7 Plastmasovi vyroby

    Date 14 February 2022 · Amount UAH 49,900 · Buyer POPASNIANSKYI RAIONNYI VODOKANAL [38817874] · Supplier TOV "SIEVELEKTRA [37564080] · Ref UA-2022-02-14-000063-c-c1 · procedure: reporting

  2. Contract

    31210000-1 IElektrychna aparatura dlia komutuvannia ta zakhystu elektrychnykh kil

    Date 10 February 2022 · Amount UAH 49,900 · Buyer POPASNIANSKYI RAIONNYI VODOKANAL [38817874] · Supplier TOV "SIEVELEKTRA [37564080] · Ref UA-2022-02-10-003866-c-c1 · procedure: reporting

  3. Contract

    39290000-1 Furnitura rizna

    Date 10 February 2022 · Amount UAH 49,900 · Buyer POPASNIANSKYI RAIONNYI VODOKANAL [38817874] · Supplier TOV "SIEVELEKTRA [37564080] · Ref UA-2022-02-10-004114-c-c1 · procedure: reporting

  4. Contract

    42130000-9 Armatura truboprovidna, krany, ventyli, klapany ta podibni prystroi

    Date 10 February 2022 · Amount UAH 49,900 · Buyer POPASNIANSKYI RAIONNYI VODOKANAL [38817874] · Supplier TOV "SIEVELEKTRA [37564080] · Ref UA-2022-02-10-004270-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold