Ukraine · Findings · Contract splitting under the threshold
TOV "TKBR "Strila" [41295396]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q4, 5,985,230 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 "TKBR "Strila" [41295396]
- EDRPOU code
- 41295396
- Buyer
- AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO" [00130725] · 2024-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 5,985,230
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520239
What stands behind it4
Contract
Date 7 October 2024 · Amount UAH 1,497,481 · Buyer AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Ref UA-2024-10-07-010021-a-c1 · procedure: reporting
Contract
Date 7 October 2024 · Amount UAH 1,495,134 · Buyer AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Ref UA-2024-10-07-011318-a-b1 · procedure: reporting
Contract
Date 7 October 2024 · Amount UAH 1,497,481 · Buyer AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Ref UA-2024-10-07-012411-a-c1 · procedure: reporting
Contract
Date 7 October 2024 · Amount UAH 1,495,134 · Buyer AKTSIONERNE TOVARYSTVO "TERNOPILOBLENERHO [00130725] · Ref UA-2024-10-07-012670-a-a1 · procedure: reporting