WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «KOM-KONSULTANT» [35691773]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 289,860 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 289,860
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520508

What stands behind it4

  1. Contract

    Date 26 June 2023 · Amount UAH 99,960 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «KOM-KONSULTANT [35691773] · Ref UA-2023-06-26-002781-a-b1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 43,200 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «KOM-KONSULTANT [35691773] · Ref UA-2023-06-01-000253-a-c1 · procedure: reporting

  3. Contract

    Date 10 May 2023 · Amount UAH 47,873 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «KOM-KONSULTANT [35691773] · Ref UA-2023-05-11-001187-a-c1 · procedure: reporting

  4. Contract

    Date 25 April 2023 · Amount UAH 98,827 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «KOM-KONSULTANT [35691773] · Ref UA-2023-04-25-007634-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