WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"KABLEKS-UKRAINA" [33398849]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 220,481 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"KABLEKS-UKRAINA" [33398849]
EDRPOU code
33398849
Buyer
KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 220,481
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520849

What stands behind it5

  1. Contract

    Date 7 June 2022 · Amount UAH 44,522 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "KABLEKS-UKRAINA [33398849] · Ref UA-2022-06-07-002056-a-c1 · procedure: reporting

  2. Contract

    Date 7 June 2022 · Amount UAH 44,452 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "KABLEKS-UKRAINA [33398849] · Ref UA-2022-06-08-000207-a-c1 · procedure: reporting

  3. Contract

    Date 7 June 2022 · Amount UAH 43,203 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "KABLEKS-UKRAINA [33398849] · Ref UA-2022-06-08-000777-a-c1 · procedure: reporting

  4. Contract

    Date 7 June 2022 · Amount UAH 44,377 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "KABLEKS-UKRAINA [33398849] · Ref UA-2022-06-08-000786-a-c1 · procedure: reporting

  5. Contract

    Date 7 June 2022 · Amount UAH 43,928 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV"KABLEKS-UKRAINA [33398849] · Ref UA-2022-06-08-000897-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold