WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVER-TEKH" [21665318]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,935 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 "AVER-TEKH" [21665318]
EDRPOU code
21665318
Buyer
NATSIONALNYI EKOLOHO-NATURALISTYCHNYI TSENTR UCHNIVSKOI MOLODI [02139848] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,935
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521083

What stands behind it3

  1. Contract

    Date 27 September 2022 · Amount UAH 49,985 · Buyer NATSIONALNYI EKOLOHO-NATURALISTYCHNYI TSENTR UCHNIVSKOI MOLODI [02139848] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVER-TEKH [21665318] · Ref UA-2022-09-27-001429-a-b1 · procedure: reporting

  2. Contract

    Date 19 September 2022 · Amount UAH 49,970 · Buyer NATSIONALNYI EKOLOHO-NATURALISTYCHNYI TSENTR UCHNIVSKOI MOLODI [02139848] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVER-TEKH [21665318] · Ref UA-2022-09-19-004060-a-b1 · procedure: reporting

  3. Contract

    Date 12 September 2022 · Amount UAH 49,980 · Buyer NATSIONALNYI EKOLOHO-NATURALISTYCHNYI TSENTR UCHNIVSKOI MOLODI [02139848] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVER-TEKH [21665318] · Ref UA-2022-09-12-000786-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold