WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTOK" [38012185]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 145,800 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 "ELEKTROTOK" [38012185]
EDRPOU code
38012185
Buyer
Bilhorod-Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [21013142] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 145,800
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521850

What stands behind it3

  1. Contract

    Date 10 November 2022 · Amount UAH 48,400 · Buyer Bilhorod-Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [21013142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTOK [38012185] · Ref UA-2022-11-10-007284-a-b1 · procedure: reporting

  2. Contract

    Date 10 November 2022 · Amount UAH 48,500 · Buyer Bilhorod-Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [21013142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTOK [38012185] · Ref UA-2022-11-10-008576-a-a1 · procedure: reporting

  3. Contract

    Date 10 November 2022 · Amount UAH 48,900 · Buyer Bilhorod-Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [21013142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROTOK [38012185] · Ref UA-2022-11-10-008947-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold