WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV" [42046647]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 470,148 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 "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV" [42046647]
EDRPOU code
42046647
Buyer
AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" [05396638] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 470,148
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523007

What stands behind it5

  1. Contract

    Date 30 June 2023 · Amount UAH 91,260 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2023-07-05-009641-a-a1 · procedure: reporting

  2. Contract

    Date 28 June 2023 · Amount UAH 97,344 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2023-07-05-008937-a-c1 · procedure: reporting

  3. Contract

    Date 26 June 2023 · Amount UAH 97,344 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2023-07-04-007652-a-b1 · procedure: reporting

  4. Contract

    Date 22 June 2023 · Amount UAH 97,344 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2023-06-23-007584-a-b1 · procedure: reporting

  5. Contract

    Date 2 June 2023 · Amount UAH 86,856 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2023-06-09-002988-a-c1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold