WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TEKK" [39299391]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 192,035 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
TOV "TEKK" [39299391]
EDRPOU code
39299391
Buyer
KOMUNALNE PIDPRYIEMSTVO IAHOTYNSKOI MISKOI RADY "MISKSVITLO" [20603611] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 192,035
Records behind the indicator
4
Found
4 October 2026
Code
UA-1518948

What stands behind it4

  1. Contract

    Date 23 November 2023 · Amount UAH 49,464 · Buyer KOMUNALNE PIDPRYIEMSTVO IAHOTYNSKOI MISKOI RADY "MISKSVITLO [20603611] · Supplier TOV "TEKK [39299391] · Ref UA-2023-11-23-009934-a-a1 · procedure: reporting

  2. Contract

    Date 23 November 2023 · Amount UAH 49,464 · Buyer KOMUNALNE PIDPRYIEMSTVO IAHOTYNSKOI MISKOI RADY "MISKSVITLO [20603611] · Supplier TOV "TEKK [39299391] · Ref UA-2023-11-23-014944-a-b1 · procedure: reporting

  3. Contract

    Date 23 November 2023 · Amount UAH 46,554 · Buyer KOMUNALNE PIDPRYIEMSTVO IAHOTYNSKOI MISKOI RADY "MISKSVITLO [20603611] · Supplier TOV "TEKK [39299391] · Ref UA-2023-11-23-016712-a-a1 · procedure: reporting

  4. Contract

    Date 23 November 2023 · Amount UAH 46,554 · Buyer KOMUNALNE PIDPRYIEMSTVO IAHOTYNSKOI MISKOI RADY "MISKSVITLO [20603611] · Supplier TOV "TEKK [39299391] · Ref UA-2023-11-23-016876-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold