WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1" [30728887]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q1, 449,991 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 "NOVA LINIIA 1" [30728887]
EDRPOU code
30728887
Buyer
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 449,991
Records behind the indicator
9
Found
4 October 2026
Code
UA-1522562

What stands behind it9

  1. Contract

    Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-004780-b-b1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-005984-b-b1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-010317-b-b1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-012113-b-b1 · procedure: reporting

  5. Contract

    Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-012501-b-b1 · procedure: reporting

  6. Contract

    Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-27-013125-b-b1 · procedure: reporting

  7. Contract

    Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-28-000239-b-b1 · procedure: reporting

  8. Contract

    Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-28-000418-b-b1 · procedure: reporting

  9. Contract

    Date 27 January 2022 · Amount UAH 49,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA LINIIA 1 [30728887] · Ref UA-2022-01-28-000522-b-b1 · procedure: reporting

Other records of this company14

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  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
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold