WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Kableks-Ukraina" [33398849]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-03-20: each < 200,000 UAH, together 391,782 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV "Kableks-Ukraina" [33398849]
EDRPOU code
33398849
Buyer
KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · 2023-03-20
Indicator
Contract splitting on one day
Amount
UAH 391,782
Records behind the indicator
8
Found
4 October 2026
Code
UA-1606153
Reference
2023-03-20

What stands behind it8

  1. Contract

    Date 20 March 2023 · Amount UAH 45,299 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-002701-a-b1 · procedure: reporting

  2. Contract

    Date 20 March 2023 · Amount UAH 49,889 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-002922-a-b1 · procedure: reporting

  3. Contract

    Date 20 March 2023 · Amount UAH 49,739 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-007604-a-a1 · procedure: reporting

  4. Contract

    Date 20 March 2023 · Amount UAH 49,185 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-002966-a-a1 · procedure: reporting

  5. Contract

    Date 20 March 2023 · Amount UAH 49,392 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-008105-a-c1 · procedure: reporting

  6. Contract

    Date 20 March 2023 · Amount UAH 49,199 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-007756-a-c1 · procedure: reporting

  7. Contract

    Date 20 March 2023 · Amount UAH 49,485 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-001891-a-b1 · procedure: reporting

  8. Contract

    Date 20 March 2023 · Amount UAH 49,594 · Buyer KP Odeske elektrotekhnichne ekspluatatsiino-montazhne pidpryiemstvo [23216145] · Supplier TOV "Kableks-Ukraina [33398849] · Ref UA-2023-03-20-008554-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day