WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTKOM-KABEL" [38470918]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,970 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 "ELTKOM-KABEL" [38470918]
EDRPOU code
38470918
Buyer
KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL"" [35420080] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 299,970
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521855

What stands behind it3

  1. Contract

    Date 9 March 2023 · Amount UAH 99,990 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTKOM-KABEL [38470918] · Ref UA-2023-03-09-005612-a-a1 · procedure: reporting

  2. Contract

    Date 9 March 2023 · Amount UAH 99,990 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTKOM-KABEL [38470918] · Ref UA-2023-03-09-005788-a-c1 · procedure: reporting

  3. Contract

    Date 9 March 2023 · Amount UAH 99,990 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTKOM-KABEL [38470918] · Ref UA-2023-03-09-005964-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold