WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHA FIRMA "TERMOUNIVERSAL" [34788625]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 4,032,244 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 "NAUKOVO - VYROBNYCHA FIRMA "TERMOUNIVERSAL" [34788625]
EDRPOU code
34788625
Buyer
MISKE KOMUNALNE VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO №7 [35006556] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 4,032,244
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522509

What stands behind it3

  1. Contract

    Date 9 October 2023 · Amount UAH 1,342,097 · Buyer MISKE KOMUNALNE VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO №7 [35006556] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHA FIRMA "TERMOUNIVERSAL [34788625] · Ref UA-2023-10-10-005630-a-b1 · procedure: reporting

  2. Contract

    Date 9 October 2023 · Amount UAH 1,345,452 · Buyer MISKE KOMUNALNE VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO №7 [35006556] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHA FIRMA "TERMOUNIVERSAL [34788625] · Ref UA-2023-10-10-005406-a-a1 · procedure: reporting

  3. Contract

    Date 6 October 2023 · Amount UAH 1,344,695 · Buyer MISKE KOMUNALNE VYROBNYCHE ZHYTLOVE REMONTNO-EKSPLUATATSIINE PIDPRYIEMSTVO №7 [35006556] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO - VYROBNYCHA FIRMA "TERMOUNIVERSAL [34788625] · Ref UA-2023-10-10-005328-a-a1 · procedure: reporting

Other records of this company43

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 43
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Procurement under monitoring of the State Audit Service
  16. 264 October 2026Findings · Procurement under monitoring of the State Audit Service
  17. 274 October 2026Findings · Procurement under monitoring of the State Audit Service
  18. 284 October 2026Findings · Procurement under monitoring of the State Audit Service
  19. 294 October 2026Findings · Procurement under monitoring of the State Audit Service
  20. 304 October 2026Findings · Procurement under monitoring of the State Audit Service
  21. 314 October 2026Findings · Procurement under monitoring of the State Audit Service
  22. 324 October 2026Findings · Procurement under monitoring of the State Audit Service
  23. 334 October 2026Findings · Procurement under monitoring of the State Audit Service
  24. 344 October 2026Findings · Procurement under monitoring of the State Audit Service
  25. 354 October 2026Findings · Procurement under monitoring of the State Audit Service
  26. 364 October 2026Findings · Procurement under monitoring of the State Audit Service
  27. 374 October 2026Findings · Procurement under monitoring of the State Audit Service
  28. 384 October 2026Findings · Procurement under monitoring of the State Audit Service
  29. 394 October 2026Findings · Procurement under monitoring of the State Audit Service
  30. 404 October 2026Findings · Procurement under monitoring of the State Audit Service
  31. 414 October 2026Findings · Large contract without a procedure
  32. 424 October 2026Findings · Contract splitting under the threshold
  33. 434 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold