WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY" [42086719]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 438,562 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 "DONETSKI ENERHETYCHNI POSLUHY" [42086719]
EDRPOU code
42086719
Buyer
Oleksandrivskyi profesiinyi ahrarnyi litsei [02542455] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 438,562
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521727

What stands behind it3

  1. Contract

    Date 27 December 2022 · Amount UAH 42,672 · Buyer Oleksandrivskyi profesiinyi ahrarnyi litsei [02542455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2022-12-28-001396-a-b1 · procedure: reporting

  2. Contract

    Date 10 October 2022 · Amount UAH 197,945 · Buyer Oleksandrivskyi profesiinyi ahrarnyi litsei [02542455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2022-10-10-002855-a-b1 · procedure: reporting

  3. Contract

    Date 10 October 2022 · Amount UAH 197,945 · Buyer Oleksandrivskyi profesiinyi ahrarnyi litsei [02542455] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DONETSKI ENERHETYCHNI POSLUHY [42086719] · Ref UA-2022-10-13-005447-a-b1 · procedure: reporting

Other records of this company28

  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 · Contract splitting on one day
  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 28
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  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. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract value inflated by amendments
  12. 224 October 2026Findings · Contract value inflated by amendments
  13. 234 October 2026Findings · Contract value inflated by amendments
  14. 244 October 2026Findings · Contract value inflated by amendments
  15. 254 October 2026Findings · Contract value inflated by amendments
  16. 264 October 2026Findings · Contract value inflated by amendments
  17. 274 October 2026Findings · Contract value inflated by amendments
  18. 284 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting under the threshold