WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TEKHNO HEFEUT" [44238194]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 145,392 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 "TEKHNO HEFEUT" [44238194]
EDRPOU code
44238194
Buyer
Derzhavna ustanova "Terytorialne medychne ob`iednannia MVS Ukrainy po Zaporizkii oblasti" [08734500] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 145,392
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520223

What stands behind it3

  1. Contract

    Date 24 June 2022 · Amount UAH 49,725 · Buyer Derzhavna ustanova "Terytorialne medychne ob`iednannia MVS Ukrainy po Zaporizkii oblasti [08734500] · Supplier TOV "TEKHNO HEFEST [44238194] · Ref UA-2022-06-30-002969-a-c1 · procedure: reporting

  2. Contract

    Date 24 June 2022 · Amount UAH 49,999 · Buyer Derzhavna ustanova "Terytorialne medychne ob`iednannia MVS Ukrainy po Zaporizkii oblasti [08734500] · Supplier TOV "TEKHNO HEFEST [44238194] · Ref UA-2022-07-01-002301-a-a1 · procedure: reporting

  3. Contract

    Date 24 June 2022 · Amount UAH 45,669 · Buyer Derzhavna ustanova "Terytorialne medychne ob`iednannia MVS Ukrainy po Zaporizkii oblasti [08734500] · Supplier TOV "TEKHNO HEFEST [44238194] · Ref UA-2022-07-01-002582-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold