WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA KOMPANIIA "TEKHNOMRIIA" [38385636]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q1, 499,990 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 "ELEKTROTEKHNICHNA KOMPANIIA "TEKHNOMRIIA" [38385636]
EDRPOU code
38385636
Buyer
AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 499,990
Records behind the indicator
10
Found
4 October 2026
Code
UA-1521849

What stands behind it10

  1. Contract

    Date 15 February 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA KOMPANIIA "TEKHNOMRIIA [38385636] · Ref UA-2022-02-16-000192-c-c1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA KOMPANIIA "TEKHNOMRIIA [38385636] · Ref UA-2022-02-14-000060-c-b1 · procedure: reporting

  3. Contract

    Date 11 February 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA KOMPANIIA "TEKHNOMRIIA [38385636] · Ref UA-2022-02-14-000093-a-b1 · procedure: reporting

  4. Contract

    Date 3 February 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA KOMPANIIA "TEKHNOMRIIA [38385636] · Ref UA-2022-02-03-004564-c-a1 · procedure: reporting

  5. Contract

    Date 3 February 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA KOMPANIIA "TEKHNOMRIIA [38385636] · Ref UA-2022-02-03-010247-b-a1 · procedure: reporting

  6. Contract

    Date 19 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA KOMPANIIA "TEKHNOMRIIA [38385636] · Ref UA-2022-01-19-001553-b-b1 · procedure: reporting

  7. Contract

    Date 19 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA KOMPANIIA "TEKHNOMRIIA [38385636] · Ref UA-2022-01-19-006327-a-b1 · procedure: reporting

  8. Contract

    Date 19 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA KOMPANIIA "TEKHNOMRIIA [38385636] · Ref UA-2022-01-19-001792-b-b1 · procedure: reporting

  9. Contract

    Date 19 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA KOMPANIIA "TEKHNOMRIIA [38385636] · Ref UA-2022-01-19-003418-c-b1 · procedure: reporting

  10. Contract

    Date 18 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTEKHNICHNA KOMPANIIA "TEKHNOMRIIA [38385636] · Ref UA-2022-01-18-002962-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold