Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA" [41955822]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 135,000 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 "ELEKTROSNAB-UKRAINA" [41955822]
- EDRPOU code
- 41955822
- Buyer
- AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL" [00130850] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 135,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521845
What stands behind it3
Contract
Date 19 January 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA [41955822] · Ref UA-2022-01-19-003343-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA [41955822] · Ref UA-2022-01-19-003337-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA [41955822] · Ref UA-2022-01-19-003881-a-a1 · procedure: reporting