Ukraine · Findings · Contract splitting under the threshold
TOV "TEKH-INZHYNIRYNH" [44547691]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 379,628 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 "TEKH-INZHYNIRYNH" [44547691]
- EDRPOU code
- 44547691
- Buyer
- DKP "Lutskteplo" [30391925] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 379,628
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520222
What stands behind it7
Contract
Date 30 January 2023 · Amount UAH 49,108 · Buyer DKP "Lutskteplo [30391925] · Supplier TOV "TEKH-INZHYNIRYNH [44547691] · Ref UA-2023-02-09-005741-a-a1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 46,108 · Buyer DKP "Lutskteplo [30391925] · Supplier TOV "TEKH-INZHYNIRYNH [44547691] · Ref UA-2023-02-09-013456-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 49,616 · Buyer DKP "Lutskteplo [30391925] · Supplier TOV "TEKH-INZHYNIRYNH [44547691] · Ref UA-2023-01-30-012021-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 49,616 · Buyer DKP "Lutskteplo [30391925] · Supplier TOV "TEKH-INZHYNIRYNH [44547691] · Ref UA-2023-01-30-015145-a-a1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 49,616 · Buyer DKP "Lutskteplo [30391925] · Supplier TOV "TEKH-INZHYNIRYNH [44547691] · Ref UA-2023-01-30-016739-a-a1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 91,188 · Buyer DKP "Lutskteplo [30391925] · Supplier TOV "TEKH-INZHYNIRYNH [44547691] · Ref UA-2023-01-16-006122-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 44,377 · Buyer DKP "Lutskteplo [30391925] · Supplier TOV "TEKH-INZHYNIRYNH [44547691] · Ref UA-2023-01-16-012678-a-a1 · procedure: reporting