WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVPROMENERHO» [30655746]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 243,688 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 «KHARKIVPROMENERHO» [30655746]
EDRPOU code
30655746
Buyer
Prydniprovske mizhraionne upravlinnia vodnoho hospodarstva [36381844] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 243,688
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523681

What stands behind it5

  1. Contract

    Date 9 February 2022 · Amount UAH 49,845 · Buyer Prydniprovske mizhraionne upravlinnia vodnoho hospodarstva [36381844] · Supplier TOV "KHARKIVIIROMENERHO [30655746] · Ref UA-2022-02-11-003866-c-a1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 49,845 · Buyer Prydniprovske mizhraionne upravlinnia vodnoho hospodarstva [36381844] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-11-014674-b-c1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 49,845 · Buyer Prydniprovske mizhraionne upravlinnia vodnoho hospodarstva [36381844] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-11-004412-c-c1 · procedure: reporting

  4. Contract

    Date 9 February 2022 · Amount UAH 44,307 · Buyer Prydniprovske mizhraionne upravlinnia vodnoho hospodarstva [36381844] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-11-004427-c-a1 · procedure: reporting

  5. Contract

    Date 9 February 2022 · Amount UAH 49,845 · Buyer Prydniprovske mizhraionne upravlinnia vodnoho hospodarstva [36381844] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KHARKIVPROMENERHO [30655746] · Ref UA-2022-02-14-000047-b-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Plan Over
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold