WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP" [43489304]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 141,500 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 "TRANSELEKTRO HRUP" [43489304]
EDRPOU code
43489304
Buyer
Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 141,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523305

What stands behind it3

  1. Contract

    Date 18 January 2022 · Amount UAH 48,000 · Buyer Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP [43489304] · Ref UA-2022-01-18-000838-a-a1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 48,500 · Buyer Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP [43489304] · Ref UA-2022-01-18-005068-a-a1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 45,000 · Buyer Komunalne pidpryiemstvo "Boiarka-Vodokanal" Boiarskoi miskoi rady [30687118] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANSELEKTRO HRUP [43489304] · Ref UA-2022-01-17-007303-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold