WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold