WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD" [37059107]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,222,023 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 "KOMPANIIA OD" [37059107]
EDRPOU code
37059107
Buyer
PrAT "Kirovohradoblenerho" [23226362] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,222,023
Records behind the indicator
7
Found
4 October 2026
Code
UA-1522154

What stands behind it7

  1. Contract

    Date 31 March 2023 · Amount UAH 187,121 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2023-03-31-001976-a-c1 · procedure: reporting

  2. Contract

    Date 31 March 2023 · Amount UAH 195,898 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2023-03-31-004318-a-c1 · procedure: reporting

  3. Contract

    Date 31 March 2023 · Amount UAH 184,663 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2023-03-31-004510-a-a1 · procedure: reporting

  4. Contract

    Date 27 March 2023 · Amount UAH 181,034 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2023-03-27-006317-a-c1 · procedure: reporting

  5. Contract

    Date 27 March 2023 · Amount UAH 98,530 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2023-03-27-006723-a-a1 · procedure: reporting

  6. Contract

    Date 16 January 2023 · Amount UAH 189,360 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2023-01-17-001056-a-c1 · procedure: reporting

  7. Contract

    Date 16 January 2023 · Amount UAH 185,418 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2023-01-17-001173-a-b1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold