WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TKBR "Strila" [14042350]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 298,900 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 "TKBR "Strila" [14042350]
EDRPOU code
14042350
Buyer
VAT "Ternopiloblenerho" [00130725] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 298,900
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520237

What stands behind it3

  1. Contract

    Date 20 January 2023 · Amount UAH 99,500 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "TKBR "Strila [14042350] · Ref UA-2023-01-20-007845-a-b1 · procedure: reporting

  2. Contract

    Date 20 January 2023 · Amount UAH 99,500 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "TKBR "Strila [14042350] · Ref UA-2023-01-20-008332-a-c1 · procedure: reporting

  3. Contract

    Date 20 January 2023 · Amount UAH 99,900 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "TKBR "Strila [14042350] · Ref UA-2023-01-20-010837-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold