WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "IEVROTEKHNOSFERA" [40271840]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 975,980 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 "IEVROTEKHNOSFERA" [40271840]
EDRPOU code
40271840
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 975,980
Records behind the indicator
5
Found
4 October 2026
Code
UA-1518985

What stands behind it5

  1. Contract

    Date 7 September 2023 · Amount UAH 195,178 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier TOV "IEVROTEKHNOSFERA [40271840] · Ref UA-2023-09-07-007533-a-c1 · procedure: reporting

  2. Contract

    Date 7 September 2023 · Amount UAH 195,223 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier TOV "IEVROTEKHNOSFERA [40271840] · Ref UA-2023-09-07-007682-a-b1 · procedure: reporting

  3. Contract

    Date 7 September 2023 · Amount UAH 195,178 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier TOV "IEVROTEKHNOSFERA [40271840] · Ref UA-2023-09-07-007800-a-c1 · procedure: reporting

  4. Contract

    Date 29 August 2023 · Amount UAH 195,178 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier TOV "IEVROTEKHNOSFERA [40271840] · Ref UA-2023-08-30-001385-a-c1 · procedure: reporting

  5. Contract

    Date 28 August 2023 · Amount UAH 195,223 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KAPITALNOHO BUDIVNYTSTVA BILHOROD-DNISTROVSKOI MISKOI RADY [43686925] · Supplier TOV "IEVROTEKHNOSFERA [40271840] · Ref UA-2023-08-28-007957-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold