Ukraine · Findings · Contract splitting under the threshold
TOV "TEKHNOMAIN INVEUT" [42506339]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 198,603 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 "SHakhtoupravlinnia "Pivdennodonbaske №1" [34032208] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,603
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520231
What stands behind it4
Contract
Date 14 February 2022 · Amount UAH 48,831 · Buyer Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1 [34032208] · Supplier TOV "TEKHNOMAIN INVEST [42506339] · Ref UA-2022-02-14-005910-b-c1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 49,944 · Buyer Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1 [34032208] · Supplier TOV "TEKHNOMAIN INVEST [42506339] · Ref UA-2022-02-11-010832-b-c1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,932 · Buyer Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1 [34032208] · Supplier TOV "TEKHNOMAIN INVEST [42506339] · Ref UA-2022-01-26-000279-c-c1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,896 · Buyer Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1 [34032208] · Supplier TOV "TEKHNOMAIN INVEST [42506339] · Ref UA-2022-01-25-014589-b-a1 · procedure: reporting