WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID." [42909033]

Why it is here

Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,286,800 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 "KOMPLEKS TREID." [42909033]
EDRPOU code
42909033
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO" [00131529] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,286,800
Records behind the indicator
13
Found
4 October 2026
Code
UA-1522163

What stands behind it10

  1. Contract

    Date 5 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-05-007276-a-a1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-05-007824-a-c1 · procedure: reporting

  3. Contract

    Date 5 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-05-008320-a-a1 · procedure: reporting

  4. Contract

    Date 5 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-05-009372-a-a1 · procedure: reporting

  5. Contract

    Date 5 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-05-009842-a-a1 · procedure: reporting

  6. Contract

    Date 5 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-05-010347-a-a1 · procedure: reporting

  7. Contract

    Date 2 February 2024 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-02-003356-a-b1 · procedure: reporting

  8. Contract

    Date 2 February 2024 · Amount UAH 99,500 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-02-004665-a-c1 · procedure: reporting

  9. Contract

    Date 2 February 2024 · Amount UAH 99,500 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-02-004945-a-a1 · procedure: reporting

  10. Contract

    Date 2 February 2024 · Amount UAH 99,500 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPLEKS TREID. [42909033] · Ref UA-2024-02-02-003753-a-a1 · procedure: reporting

10 of 13 records shown.

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold