WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD" [23836037]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 824,450 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 - firma "DUET LTD" [23836037]
EDRPOU code
23836037
Buyer
AT "KHMELNYTSKOBLENERHO" [22767506] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 824,450
Records behind the indicator
9
Found
4 October 2026
Code
UA-1524636

What stands behind it9

  1. Contract

    Date 14 July 2023 · Amount UAH 95,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-000946-a-b1 · procedure: reporting

  2. Contract

    Date 14 July 2023 · Amount UAH 95,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-001028-a-c1 · procedure: reporting

  3. Contract

    Date 14 July 2023 · Amount UAH 90,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-001127-a-b1 · procedure: reporting

  4. Contract

    Date 14 July 2023 · Amount UAH 49,450 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-001242-a-c1 · procedure: reporting

  5. Contract

    Date 14 July 2023 · Amount UAH 99,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-001369-a-a1 · procedure: reporting

  6. Contract

    Date 14 July 2023 · Amount UAH 99,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-002896-a-a1 · procedure: reporting

  7. Contract

    Date 14 July 2023 · Amount UAH 99,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-002984-a-b1 · procedure: reporting

  8. Contract

    Date 14 July 2023 · Amount UAH 99,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-003083-a-b1 · procedure: reporting

  9. Contract

    Date 14 July 2023 · Amount UAH 99,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu - firma "DUET LTD [23836037] · Ref UA-2023-07-14-003303-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold