WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IF ELEKTROMONTAZH" [43554802]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 336,037 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IF ELEKTROMONTAZH" [43554802]
EDRPOU code
43554802
Buyer
LYSETSKA SELYSHCHNA RADA [04356159] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 336,037
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521069

What stands behind it3

  1. Contract

    Date 7 June 2023 · Amount UAH 91,756 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IF ELEKTROMONTAZH [43554802] · Ref UA-2023-06-07-015647-a-a1 · procedure: reporting

  2. Contract

    Date 10 May 2023 · Amount UAH 44,290 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IF ELEKTROMONTAZH [43554802] · Ref UA-2023-05-10-008303-a-a1 · procedure: reporting

  3. Contract

    Date 26 April 2023 · Amount UAH 199,991 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IF ELEKTROMONTAZH [43554802] · Ref UA-2023-04-26-001825-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold