WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Etelik» [42095079]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,298 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 «Etelik» [42095079]
EDRPOU code
42095079
Buyer
Hatnenska silska rada [04358508] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 199,298
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520500

What stands behind it4

  1. Contract

    Date 18 February 2022 · Amount UAH 49,858 · Buyer Hatnenska silska rada [04358508] · Supplier TOV «Etelik [42095079] · Ref UA-2022-02-21-003429-c-a1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 49,851 · Buyer Hatnenska silska rada [04358508] · Supplier TOV «Etelik [42095079] · Ref UA-2022-02-21-003001-a-b1 · procedure: reporting

  3. Contract

    Date 18 February 2022 · Amount UAH 49,900 · Buyer Hatnenska silska rada [04358508] · Supplier TOV «Etelik [42095079] · Ref UA-2022-02-21-003430-c-b1 · procedure: reporting

  4. Contract

    Date 18 February 2022 · Amount UAH 49,689 · Buyer Hatnenska silska rada [04358508] · Supplier TOV «Etelik [42095079] · Ref UA-2022-02-21-016226-b-c1 · procedure: reporting

Other records of this company9

  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 on one day
  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
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold