WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSVUZAVTOMATYKA" [05837085]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 413,085 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 "SPETSVUZAVTOMATYKA" [05837085]
EDRPOU code
05837085
Buyer
KHarkivskyi natsionalnyi ekonomichnyi universytet imeni Semena Kuznetsia [02071211] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 413,085
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523080

What stands behind it4

  1. Contract

    Date 20 December 2022 · Amount UAH 172,878 · Buyer KHarkivskyi natsionalnyi ekonomichnyi universytet imeni Semena Kuznetsia [02071211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSVUZAVTOMATYKA [05837085] · Ref UA-2022-12-21-003006-a-c1 · procedure: reporting

  2. Contract

    Date 6 December 2022 · Amount UAH 45,240 · Buyer KHarkivskyi natsionalnyi ekonomichnyi universytet imeni Semena Kuznetsia [02071211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSVUZAVTOMATYKA [05837085] · Ref UA-2022-12-07-009542-a-b1 · procedure: reporting

  3. Contract

    Date 22 November 2022 · Amount UAH 94,968 · Buyer KHarkivskyi natsionalnyi ekonomichnyi universytet imeni Semena Kuznetsia [02071211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSVUZAVTOMATYKA [05837085] · Ref UA-2022-11-25-004797-a-a1 · procedure: reporting

  4. Contract

    Date 28 October 2022 · Amount UAH 99,999 · Buyer KHarkivskyi natsionalnyi ekonomichnyi universytet imeni Semena Kuznetsia [02071211] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSVUZAVTOMATYKA [05837085] · Ref UA-2022-10-28-008102-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold