Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI END AI TREIDINH" [40208475]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2025-Q1, 7,230,127 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 "TI END AI TREIDINH" [40208475]
- EDRPOU code
- 40208475
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO" [00131529] · 2025-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 7,230,127
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523173
What stands behind it5
Contract
Date 6 March 2025 · Amount UAH 1,439,692 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2025-03-06-001444-a-a1 · procedure: reporting
Contract
Date 21 February 2025 · Amount UAH 1,484,222 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2025-02-21-000312-a-a1 · procedure: reporting
Contract
Date 5 February 2025 · Amount UAH 1,495,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2025-02-05-010621-a-a1 · procedure: reporting
Contract
Date 5 February 2025 · Amount UAH 1,490,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2025-02-05-014071-a-a1 · procedure: reporting
Contract
Date 29 January 2025 · Amount UAH 1,321,213 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAKARPATTIAOBLENERHO [00131529] · Ref UA-2025-01-29-010765-a-a1 · procedure: reporting