WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PINARA ENERDZHY" [41400774]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 684,161 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 "PINARA ENERDZHY" [41400774]
EDRPOU code
41400774
Buyer
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI AKADEMICHNYI DRAMATYCHNYI TEATR IMENI IVANA FRANKA" [02224560] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 684,161
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522672

What stands behind it4

  1. Contract

    Date 25 August 2023 · Amount UAH 89,080 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI AKADEMICHNYI DRAMATYCHNYI TEATR IMENI IVANA FRANKA [02224560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PINARA ENERDZHY [41400774] · Ref UA-2023-08-25-004870-a-a1 · procedure: reporting

  2. Contract

    Date 25 August 2023 · Amount UAH 199,494 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI AKADEMICHNYI DRAMATYCHNYI TEATR IMENI IVANA FRANKA [02224560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PINARA ENERDZHY [41400774] · Ref UA-2023-08-25-005035-a-a1 · procedure: reporting

  3. Contract

    Date 25 August 2023 · Amount UAH 197,517 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI AKADEMICHNYI DRAMATYCHNYI TEATR IMENI IVANA FRANKA [02224560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PINARA ENERDZHY [41400774] · Ref UA-2023-08-25-005188-a-b1 · procedure: reporting

  4. Contract

    Date 25 August 2023 · Amount UAH 198,070 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNYI AKADEMICHNYI DRAMATYCHNYI TEATR IMENI IVANA FRANKA [02224560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PINARA ENERDZHY [41400774] · Ref UA-2023-08-25-005314-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold