Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODEUKOHO KABELNOHO ZAVODU "ODEUKABEL" [30332681]
Why it is here
Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q2, 985,316 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 "TORHOVYI DIM ODEUKOHO KABELNOHO ZAVODU "ODEUKABEL" [30332681]
- EDRPOU code
- 30332681
- Buyer
- AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" [05396638] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 985,316
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1523287
What stands behind it10
Contract
Date 30 June 2023 · Amount UAH 98,601 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-07-05-009553-a-c1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 93,457 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-07-05-009111-a-c1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 94,314 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-09-002087-a-b1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 85,740 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-09-002859-a-c1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 99,830 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-09-003204-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 85,740 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-07-001640-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 45,581 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-07-003135-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 97,744 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-07-003694-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 99,112 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-07-011898-a-b1 · procedure: reporting
Contract
Date 31 May 2023 · Amount UAH 94,314 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-06-008888-a-b1 · procedure: reporting
10 of 11 records shown.
Other records of this company11
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 054 October 2026Findings · Duplicate records in the data
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure