Ukraine · Findings · Contract splitting under the threshold
TOV Komerstorhinvest [42228315]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 188,610 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 Komerstorhinvest [42228315]
- EDRPOU code
- 42228315
- Buyer
- Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 188,610
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520707
What stands behind it4
Contract
Date 1 February 2022 · Amount UAH 49,858 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2022-02-01-003266-c-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 45,269 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2022-02-01-003507-c-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 49,733 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2022-02-01-003889-c-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 43,750 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2022-02-01-006111-c-c1 · procedure: reporting