WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMA TELEFONNYKH I ELEKTRYCHNYKH KOMUNIKATSII" [33359789]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 299,400 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 "SYSTEMA TELEFONNYKH I ELEKTRYCHNYKH KOMUNIKATSII" [33359789]
EDRPOU code
33359789
Buyer
Komunalne pidpryiemstvo "Lysychanskteplomerezha" [13401321] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 299,400
Records behind the indicator
6
Found
4 October 2026
Code
UA-1523024

What stands behind it6

  1. Contract

    Date 2 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Lysychanskteplomerezha [13401321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMA TELEFONNYKH I ELEKTRYCHNYKH KOMUNIKATSII [33359789] · Ref UA-2022-02-02-002911-a-b1 · procedure: reporting

  2. Contract

    Date 2 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Lysychanskteplomerezha [13401321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMA TELEFONNYKH I ELEKTRYCHNYKH KOMUNIKATSII [33359789] · Ref UA-2022-02-02-002909-a-b1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Lysychanskteplomerezha [13401321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMA TELEFONNYKH I ELEKTRYCHNYKH KOMUNIKATSII [33359789] · Ref UA-2022-02-02-012465-b-c1 · procedure: reporting

  4. Contract

    Date 2 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Lysychanskteplomerezha [13401321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMA TELEFONNYKH I ELEKTRYCHNYKH KOMUNIKATSII [33359789] · Ref UA-2022-02-02-002912-a-b1 · procedure: reporting

  5. Contract

    Date 2 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Lysychanskteplomerezha [13401321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMA TELEFONNYKH I ELEKTRYCHNYKH KOMUNIKATSII [33359789] · Ref UA-2022-02-02-012471-b-c1 · procedure: reporting

  6. Contract

    Date 2 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Lysychanskteplomerezha [13401321] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMA TELEFONNYKH I ELEKTRYCHNYKH KOMUNIKATSII [33359789] · Ref UA-2022-02-02-006759-c-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold