WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TEKHPRAIM DIDZHYTAL" [43675253]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 298,648 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 "TEKHPRAIM DIDZHYTAL" [43675253]
EDRPOU code
43675253
Buyer
Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 298,648
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520233

What stands behind it5

  1. Contract

    Date 27 June 2022 · Amount UAH 98,848 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOV "TEKHPRAIM DIDZHYTAL [43675253] · Ref UA-2022-06-29-004000-a-b1 · procedure: reporting

  2. Contract

    Date 27 May 2022 · Amount UAH 49,950 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOV "TEKHPRAIM DIDZHYTAL [43675253] · Ref UA-2022-05-27-002379-a-a1 · procedure: reporting

  3. Contract

    Date 27 May 2022 · Amount UAH 49,950 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOV "TEKHPRAIM DIDZHYTAL [43675253] · Ref UA-2022-05-27-002570-a-c1 · procedure: reporting

  4. Contract

    Date 27 May 2022 · Amount UAH 49,950 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOV "TEKHPRAIM DIDZHYTAL [43675253] · Ref UA-2022-05-27-003827-a-b1 · procedure: reporting

  5. Contract

    Date 27 May 2022 · Amount UAH 49,950 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOV "TEKHPRAIM DIDZHYTAL [43675253] · Ref UA-2022-05-27-003927-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold