Ukraine · Findings · Contract splitting under the threshold
TOV Komerstorhinvest [42228315]
Why it is here
Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2024-Q1, 927,144 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 927,144
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1520708
What stands behind it10
Contract
Date 7 February 2024 · Amount UAH 99,960 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-07-002823-a-c1 · procedure: reporting
Contract
Date 7 February 2024 · Amount UAH 94,667 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-07-003186-a-c1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 99,178 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-005534-a-a1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 99,675 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-007468-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 100,000 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-008933-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 45,153 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-009400-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 99,180 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-06-009928-a-b1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 99,276 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-02-004185-a-c1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 92,729 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-02-004433-a-a1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 97,326 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV Komerstorhinvest [42228315] · Ref UA-2024-02-02-004785-a-c1 · procedure: reporting