WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO TEKHNOLIFT" [33115419]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 551,998 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 "SPETSIALIZOVANE PIDPRYIEMSTVO TEKHNOLIFT" [33115419]
EDRPOU code
33115419
Buyer
ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 551,998
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523077

What stands behind it3

  1. Contract

    Date 8 May 2023 · Amount UAH 199,998 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO TEKHNOLIFT [33115419] · Ref UA-2023-05-10-006617-a-a1 · procedure: reporting

  2. Contract

    Date 8 May 2023 · Amount UAH 182,000 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO TEKHNOLIFT [33115419] · Ref UA-2023-05-10-006745-a-c1 · procedure: reporting

  3. Contract

    Date 8 May 2023 · Amount UAH 170,000 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSIALIZOVANE PIDPRYIEMSTVO TEKHNOLIFT [33115419] · Ref UA-2023-05-10-007002-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold