WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS" [45068357]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q2, 485,337 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 "STEIBL ENERDZHI PRODZHEKTS" [45068357]
EDRPOU code
45068357
Buyer
KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady" [03328675] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 485,337
Records behind the indicator
10
Found
4 October 2026
Code
UA-1523116

What stands behind it10

  1. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-002691-a-c1 · procedure: reporting

  2. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-003116-a-b1 · procedure: reporting

  3. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-003568-a-c1 · procedure: reporting

  4. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-003979-a-c1 · procedure: reporting

  5. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-004273-a-b1 · procedure: reporting

  6. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-004875-a-a1 · procedure: reporting

  7. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-005037-a-c1 · procedure: reporting

  8. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-005174-a-b1 · procedure: reporting

  9. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-005321-a-c1 · procedure: reporting

  10. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-005444-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold