WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKTYVOLT" [39044710]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2024-Q2, 11,152,584 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 "AKTYVOLT" [39044710]
EDRPOU code
39044710
Buyer
AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO" [22048622] · 2024-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 11,152,584
Records behind the indicator
8
Found
4 October 2026
Code
UA-1521161

What stands behind it8

  1. Contract

    Date 7 May 2024 · Amount UAH 1,395,864 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Ref UA-2024-05-07-000120-a-c1 · procedure: reporting

  2. Contract

    Date 7 May 2024 · Amount UAH 1,447,644 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Ref UA-2024-05-07-002317-a-a1 · procedure: reporting

  3. Contract

    Date 7 May 2024 · Amount UAH 1,342,488 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Ref UA-2024-05-07-005241-a-b1 · procedure: reporting

  4. Contract

    Date 7 May 2024 · Amount UAH 1,442,844 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Ref UA-2024-05-07-005583-a-a1 · procedure: reporting

  5. Contract

    Date 7 May 2024 · Amount UAH 1,337,208 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Ref UA-2024-05-07-005723-a-c1 · procedure: reporting

  6. Contract

    Date 7 May 2024 · Amount UAH 1,450,296 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Ref UA-2024-05-07-006394-a-a1 · procedure: reporting

  7. Contract

    Date 7 May 2024 · Amount UAH 1,393,752 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Ref UA-2024-05-07-007587-a-c1 · procedure: reporting

  8. Contract

    Date 6 May 2024 · Amount UAH 1,342,488 · Buyer AKTSIONERNE TOVARYSTVO "ZHYTOMYROBLENERHO [22048622] · Ref UA-2024-05-06-006757-a-b1 · procedure: reporting

Other records of this company18

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 18
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 183 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold