WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Favoryt elektro" [40748957]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 148,500 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 "Favoryt elektro" [40748957]
EDRPOU code
40748957
Buyer
KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSK VODOKANAL" [36615515] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 148,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520326

What stands behind it3

  1. Contract

    Date 24 June 2022 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSK VODOKANAL [36615515] · Supplier TOV "Favoryt elektro [40748957] · Ref UA-2022-06-28-004624-a-a1 · procedure: reporting

  2. Contract

    Date 24 June 2022 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSK VODOKANAL [36615515] · Supplier TOV "Favoryt elektro [40748957] · Ref UA-2022-06-28-004680-a-c1 · procedure: reporting

  3. Contract

    Date 24 June 2022 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "NOVOMOSKOVSK VODOKANAL [36615515] · Supplier TOV "Favoryt elektro [40748957] · Ref UA-2022-06-28-004743-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold