WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TEKHNOPOLIS" [22178902]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,580 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 "TEKHNOPOLIS" [22178902]
EDRPOU code
22178902
Buyer
AT Prykarpattiaoblenerho [00131564] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 299,580
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520232

What stands behind it3

  1. Contract

    Date 8 December 2023 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "TEKHNOPOLIS [22178902] · Ref UA-2023-12-08-008048-a-b1 · procedure: reporting

  2. Contract

    Date 4 December 2023 · Amount UAH 99,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "TEKHNOPOLIS [22178902] · Ref UA-2023-12-04-011723-a-a1 · procedure: reporting

  3. Contract

    Date 4 December 2023 · Amount UAH 99,600 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "TEKHNOPOLIS [22178902] · Ref UA-2023-12-04-012081-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold