WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «Treidkomplekt» [40433772]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 224,973 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 «Treidkomplekt» [40433772]
EDRPOU code
40433772
Buyer
Natsionalnyi aerokosmichnyi universytet im. M.IE. ZHukovskoho „KHarkivskyi aviatsiinyi instytut” [02066769] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 224,973
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520600

What stands behind it3

  1. Contract

    Date 6 December 2022 · Amount UAH 90,233 · Buyer Natsionalnyi aerokosmichnyi universytet im. M.IE. ZHukovskoho „KHarkivskyi aviatsiinyi instytut” [02066769] · Supplier TOV «Treidkomplekt [40433772] · Ref UA-2022-12-06-007059-a-c1 · procedure: reporting

  2. Contract

    Date 23 November 2022 · Amount UAH 91,738 · Buyer Natsionalnyi aerokosmichnyi universytet im. M.IE. ZHukovskoho „KHarkivskyi aviatsiinyi instytut” [02066769] · Supplier TOV «Treidkomplekt [40433772] · Ref UA-2022-11-23-007350-a-a1 · procedure: reporting

  3. Contract

    Date 3 November 2022 · Amount UAH 43,002 · Buyer Natsionalnyi aerokosmichnyi universytet im. M.IE. ZHukovskoho „KHarkivskyi aviatsiinyi instytut” [02066769] · Supplier TOV «Treidkomplekt [40433772] · Ref UA-2022-11-07-013745-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold