WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Prykarpatenerhotreid [42129720]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 199,996 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 Prykarpatenerhotreid [42129720]
EDRPOU code
42129720
Buyer
KNP "IVANO-FRANKIVSKYI ODPNS IF OR" [01993233] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 199,996
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520749

What stands behind it4

  1. Contract

    Date 23 December 2022 · Amount UAH 49,999 · Buyer KNP "IVANO-FRANKIVSKYI ODPNS IF OR [01993233] · Supplier TOV Prykarpatenerhotreid [42129720] · Ref UA-2022-12-23-011079-a-b1 · procedure: reporting

  2. Contract

    Date 21 December 2022 · Amount UAH 49,999 · Buyer KNP "IVANO-FRANKIVSKYI ODPNS IF OR [01993233] · Supplier TOV Prykarpatenerhotreid [42129720] · Ref UA-2022-12-22-021059-a-b1 · procedure: reporting

  3. Contract

    Date 17 November 2022 · Amount UAH 49,999 · Buyer KNP "IVANO-FRANKIVSKYI ODPNS IF OR [01993233] · Supplier TOV Prykarpatenerhotreid [42129720] · Ref UA-2022-11-17-010981-a-c1 · procedure: reporting

  4. Contract

    Date 17 October 2022 · Amount UAH 49,999 · Buyer KNP "IVANO-FRANKIVSKYI ODPNS IF OR [01993233] · Supplier TOV Prykarpatenerhotreid [42129720] · Ref UA-2022-10-25-006038-a-c1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold