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”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,128,158 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-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,128,158
Records behind the indicator
7
Found
4 October 2026
Code
UA-1522215

What stands behind it7

  1. Contract

    Date 17 July 2023 · Amount UAH 195,831 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-07-24-005295-a-a1 · procedure: reporting

  2. Contract

    Date 17 July 2023 · Amount UAH 198,735 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-07-24-005775-a-c1 · procedure: reporting

  3. Contract

    Date 17 July 2023 · Amount UAH 184,734 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-07-24-006535-a-b1 · procedure: reporting

  4. Contract

    Date 17 July 2023 · Amount UAH 185,518 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-07-24-006830-a-c1 · procedure: reporting

  5. Contract

    Date 5 July 2023 · Amount UAH 96,038 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-07-12-005036-a-c1 · procedure: reporting

  6. Contract

    Date 5 July 2023 · Amount UAH 182,257 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-07-12-005275-a-c1 · procedure: reporting

  7. Contract

    Date 5 July 2023 · Amount UAH 85,045 · Buyer KP "Mist [30073882] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRAMATORSKTEPLOENERHO [34657789] · Ref UA-2023-07-12-007241-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