WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «KOM-KONSULTANT» [35691773]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 241,296 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 «KOM-KONSULTANT» [35691773]
EDRPOU code
35691773
Buyer
AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO" [23293513] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 241,296
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520507

What stands behind it5

  1. Contract

    Date 20 September 2022 · Amount UAH 49,990 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «KOM-KONSULTANT [35691773] · Ref UA-2022-09-21-000053-a-b1 · procedure: reporting

  2. Contract

    Date 13 September 2022 · Amount UAH 49,998 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «KOM-KONSULTANT [35691773] · Ref UA-2022-09-15-006493-a-b1 · procedure: reporting

  3. Contract

    Date 13 September 2022 · Amount UAH 48,000 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «KOM-KONSULTANT [35691773] · Ref UA-2022-09-15-006877-a-c1 · procedure: reporting

  4. Contract

    Date 22 August 2022 · Amount UAH 49,275 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «KOM-KONSULTANT [35691773] · Ref UA-2022-08-22-007562-a-b1 · procedure: reporting

  5. Contract

    Date 28 July 2022 · Amount UAH 44,033 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «KOM-KONSULTANT [35691773] · Ref UA-2022-07-29-000037-a-b1 · procedure: reporting

Other records of this company20

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 20
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold