Ukraine · Findings · Contract splitting under the threshold
TOV «TSEBK» [42917311]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q2, 4,170,000 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 «TSEBK» [42917311]
- EDRPOU code
- 42917311
- Buyer
- AT Vinnytsiaoblenerho [00130694] · 2025-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,170,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520616
What stands behind it3
Contract
Date 18 April 2025 · Amount UAH 1,350,000 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2025-04-18-000927-a-b1 · procedure: reporting
Contract
Date 18 April 2025 · Amount UAH 1,425,000 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2025-04-18-001372-a-a1 · procedure: reporting
Contract
Date 11 April 2025 · Amount UAH 1,395,000 · Buyer AT Vinnytsiaoblenerho [00130694] · Ref UA-2025-04-11-007899-a-c1 · procedure: reporting