WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODEUKOHO KABELNOHO ZAVODU "ODEUKABEL" [30332681]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-06-01: each < 200,000 UAH, together 520,358 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODEUKOHO KABELNOHO ZAVODU "ODEUKABEL" [30332681]
EDRPOU code
30332681
Buyer
AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" [05396638] · 2023-06-01
Indicator
Contract splitting on one day
Amount
UAH 520,358
Records behind the indicator
7
Found
4 October 2026
Code
UA-1633339
Reference
2023-06-01

What stands behind it7

  1. Contract

    Date 1 June 2023 · Amount UAH 80,720 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-07-001524-a-a1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 85,740 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-07-001640-a-c1 · procedure: reporting

  3. Contract

    Date 1 June 2023 · Amount UAH 45,581 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-07-003135-a-c1 · procedure: reporting

  4. Contract

    Date 1 June 2023 · Amount UAH 73,736 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-07-003542-a-c1 · procedure: reporting

  5. Contract

    Date 1 June 2023 · Amount UAH 97,744 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-07-003694-a-c1 · procedure: reporting

  6. Contract

    Date 1 June 2023 · Amount UAH 37,726 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-07-003909-a-b1 · procedure: reporting

  7. Contract

    Date 1 June 2023 · Amount UAH 99,112 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM ODESKOHO KABELNOHO ZAVODU "ODESKABEL [30332681] · Ref UA-2023-06-07-011898-a-b1 · procedure: reporting

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day