WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Ukrbudtekhnahliad-CHernihiv [37632903]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 599,961 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 Ukrbudtekhnahliad-CHernihiv [37632903]
EDRPOU code
37632903
Buyer
KZ "CHernihivskyi litsei" CHernihivskoi oblasnoi rady [05266346] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 599,961
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520780

What stands behind it3

  1. Contract

    Date 16 December 2022 · Amount UAH 199,999 · Buyer KZ "CHernihivskyi litsei" CHernihivskoi oblasnoi rady [05266346] · Supplier TOV Ukrbudtekhnahliad-CHernihiv [37632903] · Ref UA-2022-12-19-008963-a-b1 · procedure: reporting

  2. Contract

    Date 15 December 2022 · Amount UAH 199,972 · Buyer KZ "CHernihivskyi litsei" CHernihivskoi oblasnoi rady [05266346] · Supplier TOV Ukrbudtekhnahliad-CHernihiv [37632903] · Ref UA-2022-12-16-009706-a-b1 · procedure: reporting

  3. Contract

    Date 29 November 2022 · Amount UAH 199,990 · Buyer KZ "CHernihivskyi litsei" CHernihivskoi oblasnoi rady [05266346] · Supplier TOV Ukrbudtekhnahliad CHernihiv [37632903] · Ref UA-2022-12-02-004095-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold