WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIS TEKHNO" [33344050]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 483,788 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 "ELIS TEKHNO" [33344050]
EDRPOU code
33344050
Buyer
AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO" [23293513] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 483,788
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521815

What stands behind it5

  1. Contract

    Date 11 August 2023 · Amount UAH 98,862 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIS TEKHNO [33344050] · Ref UA-2023-08-11-000381-a-a1 · procedure: reporting

  2. Contract

    Date 3 August 2023 · Amount UAH 95,197 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIS TEKHNO [33344050] · Ref UA-2023-08-04-000274-a-c1 · procedure: reporting

  3. Contract

    Date 3 August 2023 · Amount UAH 99,654 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIS TEKHNO [33344050] · Ref UA-2023-08-04-000320-a-b1 · procedure: reporting

  4. Contract

    Date 3 August 2023 · Amount UAH 96,774 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIS TEKHNO [33344050] · Ref UA-2023-08-04-000361-a-c1 · procedure: reporting

  5. Contract

    Date 3 August 2023 · Amount UAH 93,301 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIS TEKHNO [33344050] · Ref UA-2023-08-04-000399-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold