WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «UKRAINSKE KABELNO ELEKTROTEKHNICHNE PIDPRYIEMSTVO» [44560768]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 297,836 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 «UKRAINSKE KABELNO ELEKTROTEKHNICHNE PIDPRYIEMSTVO» [44560768]
EDRPOU code
44560768
Buyer
KP "ZHKS" Porto-Frankivskyi" [35303262] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 297,836
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520601

What stands behind it3

  1. Contract

    Date 5 January 2024 · Amount UAH 99,879 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «UKRAINSKE KABELNO ELEKTROTEKHNICHNE PIDPRYIEMSTVO [44560768] · Ref UA-2024-01-05-004085-a-c1 · procedure: reporting

  2. Contract

    Date 5 January 2024 · Amount UAH 99,756 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «UKRAINSKE KABELNO ELEKTROTEKHNICHNE PIDPRYIEMSTVO [44560768] · Ref UA-2024-01-05-004614-a-a1 · procedure: reporting

  3. Contract

    Date 5 January 2024 · Amount UAH 98,201 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «UKRAINSKE KABELNO ELEKTROTEKHNICHNE PIDPRYIEMSTVO [44560768] · Ref UA-2024-01-05-004832-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold