WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA" [33010822]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 384,000 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 "TORHOVO-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA" [33010822]
EDRPOU code
33010822
Buyer
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 384,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523291

What stands behind it5

  1. Contract

    Date 10 January 2024 · Amount UAH 90,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA [33010822] · Ref UA-2024-01-15-004926-a-c1 · procedure: reporting

  2. Contract

    Date 10 January 2024 · Amount UAH 99,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA [33010822] · Ref UA-2024-01-15-005226-a-c1 · procedure: reporting

  3. Contract

    Date 10 January 2024 · Amount UAH 99,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA [33010822] · Ref UA-2024-01-15-005437-a-c1 · procedure: reporting

  4. Contract

    Date 10 January 2024 · Amount UAH 48,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA [33010822] · Ref UA-2024-01-15-008419-a-a1 · procedure: reporting

  5. Contract

    Date 10 January 2024 · Amount UAH 48,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO-PROMYSLOVA KOMPANIIA "OMEHA-AVTOPOSTAVKA [33010822] · Ref UA-2024-01-15-009231-a-b1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold