WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO" [34657789]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 363,340 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 "KRAMATORSKTEPLOENERHO" [34657789]
EDRPOU code
34657789
Buyer
KP "Mist" [30073882] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 363,340
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522214

What stands behind it3

  1. Contract

    Date 15 June 2023 · Amount UAH 96,038 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-06-27-005407-a-a1 · procedure: reporting

  2. Contract

    Date 15 June 2023 · Amount UAH 182,257 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-06-27-005955-a-a1 · procedure: reporting

  3. Contract

    Date 15 June 2023 · Amount UAH 85,045 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-06-27-007936-a-a1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting under the threshold