WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1" [37126183]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q1, 516,380 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 "PODILLIA KABEL - 1" [37126183]
EDRPOU code
37126183
Buyer
AT "KHMELNYTSKOBLENERHO" [22767506] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 516,380
Records behind the indicator
11
Found
4 October 2026
Code
UA-1522718

What stands behind it10

  1. Contract

    Date 19 January 2022 · Amount UAH 45,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-002377-b-b1 · procedure: reporting

  2. Contract

    Date 19 January 2022 · Amount UAH 49,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-002793-b-b1 · procedure: reporting

  3. Contract

    Date 19 January 2022 · Amount UAH 49,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-007844-b-b1 · procedure: reporting

  4. Contract

    Date 19 January 2022 · Amount UAH 49,880 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-008161-b-b1 · procedure: reporting

  5. Contract

    Date 19 January 2022 · Amount UAH 45,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-008456-b-b1 · procedure: reporting

  6. Contract

    Date 19 January 2022 · Amount UAH 45,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-009262-b-b1 · procedure: reporting

  7. Contract

    Date 19 January 2022 · Amount UAH 49,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-009541-b-b1 · procedure: reporting

  8. Contract

    Date 19 January 2022 · Amount UAH 49,500 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-009650-b-b1 · procedure: reporting

  9. Contract

    Date 19 January 2022 · Amount UAH 45,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-010101-b-b1 · procedure: reporting

  10. Contract

    Date 19 January 2022 · Amount UAH 45,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILLIA KABEL - 1 [37126183] · Ref UA-2022-01-20-010427-b-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold