WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAURI INZHYNIRYNH" [40289491]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 132,517 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 "TAURI INZHYNIRYNH" [40289491]
EDRPOU code
40289491
Buyer
Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 132,517
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523183

What stands behind it3

  1. Contract

    Date 8 December 2023 · Amount UAH 44,152 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAURI INZHYNIRYNH [40289491] · Ref UA-2023-12-12-009111-a-b1 · procedure: reporting

  2. Contract

    Date 23 November 2023 · Amount UAH 44,212 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAURI INZHYNIRYNH [40289491] · Ref UA-2023-11-29-018437-a-b1 · procedure: reporting

  3. Contract

    Date 10 November 2023 · Amount UAH 44,152 · Buyer Holovne upravlinnia Natsionalnoi politsii v Mykolaivskii oblasti [40108735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAURI INZHYNIRYNH [40289491] · Ref UA-2023-11-13-015569-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold