WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT ELEKTRO" [40748957]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 247,382 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 "FAVORYT ELEKTRO" [40748957]
EDRPOU code
40748957
Buyer
Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv" [03341517] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 247,382
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523405

What stands behind it5

  1. Contract

    Date 26 December 2022 · Amount UAH 49,350 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT ELEKTRO [40748957] · Ref UA-2022-12-29-010700-a-c1 · procedure: reporting

  2. Contract

    Date 26 December 2022 · Amount UAH 49,520 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT ELEKTRO [40748957] · Ref UA-2022-12-29-011044-a-c1 · procedure: reporting

  3. Contract

    Date 20 October 2022 · Amount UAH 49,238 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT ELEKTRO [40748957] · Ref UA-2022-10-20-000155-a-c1 · procedure: reporting

  4. Contract

    Date 20 October 2022 · Amount UAH 49,400 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT ELEKTRO [40748957] · Ref UA-2022-10-20-000325-a-b1 · procedure: reporting

  5. Contract

    Date 20 October 2022 · Amount UAH 49,874 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FAVORYT ELEKTRO [40748957] · Ref UA-2022-10-20-000389-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold