WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Mykolaivtekstyltorh" [01552279]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 189,820 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 "Mykolaivtekstyltorh" [01552279]
EDRPOU code
01552279
Buyer
Mykolaivskyi politekhnichnyi fakhovyi koledzh [20915954] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 189,820
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519818

What stands behind it4

  1. Contract

    Date 27 January 2022 · Amount UAH 49,920 · Buyer Mykolaivskyi politekhnichnyi fakhovyi koledzh [20915954] · Supplier TOV "Mykolaivtekstyltorh [01552279] · Ref UA-2022-01-28-002361-b-b1 · procedure: reporting

  2. Contract

    Date 27 January 2022 · Amount UAH 45,000 · Buyer Mykolaivskyi politekhnichnyi fakhovyi koledzh [20915954] · Supplier TOV "Mykolaivtekstyltorh [01552279] · Ref UA-2022-01-28-000919-a-b1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 49,900 · Buyer Mykolaivskyi politekhnichnyi fakhovyi koledzh [20915954] · Supplier TOV "Mykolaivtekstyltorh [01552279] · Ref UA-2022-01-28-001070-a-c1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 45,000 · Buyer Mykolaivskyi politekhnichnyi fakhovyi koledzh [20915954] · Supplier TOV "Mykolaivtekstyltorh [01552279] · Ref UA-2022-01-31-002941-c-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold