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”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 847,814 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
AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" [05396638] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 847,814
Records behind the indicator
8
Found
4 October 2026
Code
UA-1524626

What stands behind it8

  1. Contract

    Date 25 August 2023 · Amount UAH 99,923 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH SVET [44348597] · Ref UA-2023-09-01-000560-a-b1 · procedure: reporting

  2. Contract

    Date 8 August 2023 · Amount UAH 175,988 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH SVET [44348597] · Ref UA-2023-08-10-008690-a-c1 · procedure: reporting

  3. Contract

    Date 17 July 2023 · Amount UAH 99,341 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH SVET [44348597] · Ref UA-2023-07-25-000497-a-c1 · procedure: reporting

  4. Contract

    Date 14 July 2023 · Amount UAH 87,878 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH SVET [44348597] · Ref UA-2023-07-19-009194-a-c1 · procedure: reporting

  5. Contract

    Date 10 July 2023 · Amount UAH 88,908 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUH SVET [44348597] · Ref UA-2023-07-12-002900-a-c1 · procedure: reporting

  6. Contract

    Date 6 July 2023 · Amount UAH 99,663 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH SVET [44348597] · Ref UA-2023-07-10-008092-a-a1 · procedure: reporting

  7. Contract

    Date 4 July 2023 · Amount UAH 96,795 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUH SVET [44348597] · Ref UA-2023-07-05-010556-a-c1 · procedure: reporting

  8. Contract

    Date 3 July 2023 · Amount UAH 99,319 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "IUH SVET [44348597] · Ref UA-2023-07-13-007548-a-c1 · 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