WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "Tekhkombud" [43515543]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 193,250 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
PP "Tekhkombud" [43515543]
EDRPOU code
43515543
Buyer
KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 193,250
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517004

What stands behind it4

  1. Contract

    Date 23 December 2022 · Amount UAH 47,300 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier PP "Tekhkombud [43515543] · Ref UA-2022-12-29-002075-a-c1 · procedure: reporting

  2. Contract

    Date 23 December 2022 · Amount UAH 48,100 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier PP "Tekhkombud [43515543] · Ref UA-2022-12-29-003197-a-a1 · procedure: reporting

  3. Contract

    Date 23 December 2022 · Amount UAH 48,100 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier PP "Tekhkombud [43515543] · Ref UA-2022-12-29-003393-a-a1 · procedure: reporting

  4. Contract

    Date 9 November 2022 · Amount UAH 49,750 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier PP "Tekhkombud [43515543] · Ref UA-2022-11-10-001019-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold