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”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 747,487 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 747,487
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522155

What stands behind it4

  1. Contract

    Date 2 February 2024 · Amount UAH 187,566 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2024-02-02-012790-a-c1 · procedure: reporting

  2. Contract

    Date 16 January 2024 · Amount UAH 180,158 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2024-01-17-000372-a-c1 · procedure: reporting

  3. Contract

    Date 5 January 2024 · Amount UAH 194,360 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2024-01-08-000421-a-a1 · procedure: reporting

  4. Contract

    Date 5 January 2024 · Amount UAH 185,403 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA OD [37059107] · Ref UA-2024-01-08-000900-a-c1 · 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