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”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 469,910 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 469,910
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523288
What stands behind it5
Contract
Date 18 July 2023 · Amount UAH 98,449 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-07-26-007567-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 94,169 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-07-25-000668-a-c1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 87,748 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-07-19-001512-a-a1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 91,315 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-07-18-010435-a-b1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 98,229 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-07-17-005960-a-b1 · procedure: reporting
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