WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHNO-NALAHODZHUVALNE PIDPRYIEMSTVO "PROMELEKTRO" [25644276]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q1, 490,000 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 MONTAZHNO-NALAHODZHUVALNE PIDPRYIEMSTVO "PROMELEKTRO" [25644276]
EDRPOU code
25644276
Buyer
Komunalne pidpryiemstvo “Miskyi vodokanal” [32218122] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 490,000
Records behind the indicator
10
Found
4 October 2026
Code
UA-1523718

What stands behind it10

  1. Contract

    Date 18 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo “Miskyi vodokanal” [32218122] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHNO-NALAHODZHUVALNE PIDPRYIEMSTVO "PROMELEKTRO [25644276] · Ref UA-2022-01-21-000343-b-b1 · procedure: reporting

  2. Contract

    Date 13 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo “Miskyi vodokanal” [32218122] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHNO-NALAHODZHUVALNE PIDPRYIEMSTVO "PROMELEKTRO [25644276] · Ref UA-2022-01-14-005178-a-a1 · procedure: reporting

  3. Contract

    Date 13 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo “Miskyi vodokanal” [32218122] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHNO-NALAHODZHUVALNE PIDPRYIEMSTVO "PROMELEKTRO [25644276] · Ref UA-2022-01-17-003933-a-a1 · procedure: reporting

  4. Contract

    Date 13 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo “Miskyi vodokanal” [32218122] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHNO-NALAHODZHUVALNE PIDPRYIEMSTVO "PROMELEKTRO [25644276] · Ref UA-2022-01-17-004279-a-a1 · procedure: reporting

  5. Contract

    Date 13 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo “Miskyi vodokanal” [32218122] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHNO-NALAHODZHUVALNE PIDPRYIEMSTVO "PROMELEKTRO [25644276] · Ref UA-2022-01-17-004431-a-a1 · procedure: reporting

  6. Contract

    Date 13 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo “Miskyi vodokanal” [32218122] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHNO-NALAHODZHUVALNE PIDPRYIEMSTVO "PROMELEKTRO [25644276] · Ref UA-2022-01-17-004937-a-a1 · procedure: reporting

  7. Contract

    Date 13 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo “Miskyi vodokanal” [32218122] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHNO-NALAHODZHUVALNE PIDPRYIEMSTVO "PROMELEKTRO [25644276] · Ref UA-2022-01-17-005290-a-a1 · procedure: reporting

  8. Contract

    Date 13 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo “Miskyi vodokanal” [32218122] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHNO-NALAHODZHUVALNE PIDPRYIEMSTVO "PROMELEKTRO [25644276] · Ref UA-2022-01-17-005542-a-a1 · procedure: reporting

  9. Contract

    Date 12 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo “Miskyi vodokanal” [32218122] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHNO-NALAHODZHUVALNE PIDPRYIEMSTVO "PROMELEKTRO [25644276] · Ref UA-2022-01-13-000682-a-a1 · procedure: reporting

  10. Contract

    Date 12 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo “Miskyi vodokanal” [32218122] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MONTAZHNO-NALAHODZHUVALNE PIDPRYIEMSTVO "PROMELEKTRO [25644276] · Ref UA-2022-01-13-000968-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold