WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Tauri Inzhynirynh" [40289491]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 184,084 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 "Tauri Inzhynirynh" [40289491]
EDRPOU code
40289491
Buyer
KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA" [39611267] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 184,084
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520256

What stands behind it4

  1. Contract

    Date 5 December 2023 · Amount UAH 46,021 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV "Tauri Inzhynirynh [40289491] · Ref UA-2023-12-08-012303-a-c1 · procedure: reporting

  2. Contract

    Date 1 December 2023 · Amount UAH 46,021 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV "Tauri Inzhynirynh [40289491] · Ref UA-2023-12-05-001000-a-b1 · procedure: reporting

  3. Contract

    Date 20 November 2023 · Amount UAH 46,021 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV "Tauri Inzhynirynh [40289491] · Ref UA-2023-11-21-011144-a-a1 · procedure: reporting

  4. Contract

    Date 20 November 2023 · Amount UAH 46,021 · Buyer KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU OBOLONSKOHO RAIONU M. KYIEVA [39611267] · Supplier TOV "Tauri Inzhynirynh [40289491] · Ref UA-2023-11-21-011515-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold