Ukraine · Findings · Contract splitting under the threshold
TOV "TEKHNOMAIN INVEUT" [42506339]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 682,884 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 "TEKHNOMAIN INVEUT" [42506339]
- EDRPOU code
- 42506339
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 682,884
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520230
What stands behind it7
Contract
Date 27 March 2024 · Amount UAH 99,792 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "TEKHNOMAIN INVEST [42506339] · Ref UA-2024-03-29-000915-a-a1 · procedure: reporting
Contract
Date 26 March 2024 · Amount UAH 93,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "TEKHNOMAIN INVEST [42506339] · Ref UA-2024-03-27-007634-a-a1 · procedure: reporting
Contract
Date 15 March 2024 · Amount UAH 97,200 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "TEKHNOMAIN INVEST [42506339] · Ref UA-2024-03-19-008261-a-c1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 93,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "TEKHNOMAIN INVEST [42506339] · Ref UA-2024-02-28-008473-a-b1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 99,792 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "TEKHNOMAIN INVEST [42506339] · Ref UA-2024-02-15-007311-a-a1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 99,450 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "TEKHNOMAIN INVEST [42506339] · Ref UA-2024-02-05-010649-a-b1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 99,450 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "TEKHNOMAIN INVEST [42506339] · Ref UA-2024-01-26-000456-a-c1 · procedure: reporting