WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH SVET" [44348597]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 296,060 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 "IUH SVET" [44348597]
EDRPOU code
44348597
Buyer
PrAT "Kirovohradoblenerho" [23226362] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 296,060
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523562

What stands behind it3

  1. Contract

    Date 25 March 2024 · Amount UAH 98,203 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH SVET [44348597] · Ref UA-2024-03-25-008156-a-a1 · procedure: reporting

  2. Contract

    Date 25 March 2024 · Amount UAH 99,860 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH SVET [44348597] · Ref UA-2024-03-25-008603-a-a1 · procedure: reporting

  3. Contract

    Date 15 February 2024 · Amount UAH 97,998 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH SVET [44348597] · Ref UA-2024-02-15-002556-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold