Ukraine · Findings · Contract splitting under the threshold
TOV "Tenehiia" [44604267]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 279,460 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 "Tenehiia" [44604267]
- EDRPOU code
- 44604267
- Buyer
- HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 279,460
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520258
What stands behind it3
Contract
Date 20 December 2023 · Amount UAH 89,775 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TOV "TENEHIIA [44604267] · Ref UA-2023-12-20-006179-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 89,775 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TOV "Tenehiia [44604267] · Ref UA-2023-12-19-014769-a-a1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 99,910 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TOV "TENEHIIA [44604267] · Ref UA-2023-11-21-016322-a-c1 · procedure: reporting