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 2022-Q1, 148,900 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] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,900
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520774

What stands behind it3

  1. Contract

    Date 13 January 2022 · Amount UAH 49,500 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV TKBR "Strila [14042350] · Ref UA-2022-01-13-000827-a-a1 · procedure: reporting

  2. Contract

    Date 13 January 2022 · Amount UAH 49,500 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV TKBR "Strila [14042350] · Ref UA-2022-01-13-001095-a-a1 · procedure: reporting

  3. Contract

    Date 13 January 2022 · Amount UAH 49,900 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV TKBR "Strila [14042350] · Ref UA-2022-01-13-001297-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