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”: 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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  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