WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo» [39425391]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 545,000 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 «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo» [39425391]
EDRPOU code
39425391
Buyer
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 545,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520614

What stands behind it5

  1. Contract

    Date 1 November 2023 · Amount UAH 173,369 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo [39425391] · Ref UA-2023-11-14-004947-a-a1 · procedure: reporting

  2. Contract

    Date 12 October 2023 · Amount UAH 97,202 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo [39425391] · Ref UA-2023-10-16-009368-a-a1 · procedure: reporting

  3. Contract

    Date 12 October 2023 · Amount UAH 91,237 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo [39425391] · Ref UA-2023-10-17-001548-a-a1 · procedure: reporting

  4. Contract

    Date 12 October 2023 · Amount UAH 85,990 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo [39425391] · Ref UA-2023-10-17-001910-a-c1 · procedure: reporting

  5. Contract

    Date 12 October 2023 · Amount UAH 97,202 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV «KHarkivske spetsializovane montazhno-ekspluatatsiine pidpryiemstvo [39425391] · Ref UA-2023-10-17-002133-a-b1 · procedure: reporting

Other records of this company6

  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 on one day
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold