Ukraine · Findings · Contract splitting under the threshold
TOV "Faza-Elektro" [38507022]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 227,600 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 "Faza-Elektro" [38507022]
- EDRPOU code
- 38507022
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 227,600
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520327
What stands behind it5
Contract
Date 26 September 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "Faza-Elektro [38507022] · Ref UA-2022-09-26-007715-a-a1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 42,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "Faza-Elektro [38507022] · Ref UA-2022-09-26-008143-a-b1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 44,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "Faza-Elektro [38507022] · Ref UA-2022-09-26-008301-a-b1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 46,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "Faza-Elektro [38507022] · Ref UA-2022-09-26-008443-a-b1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 48,300 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVIATOPETRIVSKE" BILOHORODSKOI SILSKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [30886427] · Supplier TOV "Faza-Elektro [38507022] · Ref UA-2022-09-26-008847-a-c1 · procedure: reporting