WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TUT ENERHIIA" [44250850]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 518,107 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 "TUT ENERHIIA" [44250850]
EDRPOU code
44250850
Buyer
Valkivska raionna derzhavna likarnia veterynarnoi medytsyny [00705798] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 518,107
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523334

What stands behind it3

  1. Contract

    Date 19 January 2023 · Amount UAH 172,702 · Buyer Valkivska raionna derzhavna likarnia veterynarnoi medytsyny [00705798] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TUT ENERHIIA [44250850] · Ref UA-2023-01-19-013983-a-a1 · procedure: reporting

  2. Contract

    Date 19 January 2023 · Amount UAH 172,702 · Buyer Valkivska raionna derzhavna likarnia veterynarnoi medytsyny [00705798] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TUT ENERHIIA [44250850] · Ref UA-2023-01-25-014645-a-c1 · procedure: reporting

  3. Contract

    Date 19 January 2023 · Amount UAH 172,702 · Buyer Valkivska raionna derzhavna likarnia veterynarnoi medytsyny [00705798] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TUT ENERHIIA [44250850] · Ref UA-2023-01-26-011461-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold