WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INNOVATSIINI TEKHNOLOHII OPALENNIA" [41636893]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 296,950 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INNOVATSIINI TEKHNOLOHII OPALENNIA" [41636893]
EDRPOU code
41636893
Buyer
KP "Snihurivskyi komunalnyk" [36895353] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 296,950
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521009

What stands behind it3

  1. Contract

    Date 18 September 2023 · Amount UAH 99,214 · Buyer KP "Snihurivskyi komunalnyk [36895353] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INNOVATSIINI TEKHNOLOHII OPALENNIA [41636893] · Ref UA-2023-10-10-008378-a-b1 · procedure: reporting

  2. Contract

    Date 18 September 2023 · Amount UAH 98,836 · Buyer KP "Snihurivskyi komunalnyk [36895353] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INNOVATSIINI TEKHNOLOHII OPALENNIA [41636893] · Ref UA-2023-10-10-009344-a-a1 · procedure: reporting

  3. Contract

    Date 18 September 2023 · Amount UAH 98,900 · Buyer KP "Snihurivskyi komunalnyk [36895353] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INNOVATSIINI TEKHNOLOHII OPALENNIA [41636893] · Ref UA-2023-10-10-010056-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold