WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «Innovatsiino-vyrobnycha kompaniia «Spetshidroenerhomontazh» [31016073]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q2, 4,188,811 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 «Innovatsiino-vyrobnycha kompaniia «Spetshidroenerhomontazh» [31016073]
EDRPOU code
31016073
Buyer
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · 2024-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 4,188,811
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524643

What stands behind it3

  1. Contract

    Date 24 May 2024 · Amount UAH 1,492,539 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Ref UA-2024-05-24-000973-a-b1 · procedure: reporting

  2. Contract

    Date 24 May 2024 · Amount UAH 1,492,539 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Ref UA-2024-05-24-002531-a-b1 · procedure: reporting

  3. Contract

    Date 11 April 2024 · Amount UAH 1,405,272 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Ref UA-2024-04-11-009045-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold