WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "CHernihivtorh" [35687180]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 234,924 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 "CHernihivtorh" [35687180]
EDRPOU code
35687180
Buyer
AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" [22815333] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 234,924
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520365

What stands behind it3

  1. Contract

    Date 28 November 2022 · Amount UAH 48,364 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2022-11-29-003201-a-a1 · procedure: reporting

  2. Contract

    Date 18 November 2022 · Amount UAH 90,161 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2022-11-21-007698-a-a1 · procedure: reporting

  3. Contract

    Date 26 October 2022 · Amount UAH 96,400 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2022-10-27-000929-a-b1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold