WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS" [24189031]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 397,746 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 "TEZAURUS" [24189031]
EDRPOU code
24189031
Buyer
1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V IVANO-FRANKIVSKII OBLASTI [38163053] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 397,746
Records behind the indicator
6
Found
4 October 2026
Code
UA-1523194

What stands behind it6

  1. Contract

    Date 5 December 2022 · Amount UAH 88,388 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V … [38163053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-06-001258-a-a1 · procedure: reporting

  2. Contract

    Date 5 December 2022 · Amount UAH 88,388 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V … [38163053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-06-001402-a-a1 · procedure: reporting

  3. Contract

    Date 5 December 2022 · Amount UAH 88,388 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V … [38163053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-06-001494-a-a1 · procedure: reporting

  4. Contract

    Date 5 December 2022 · Amount UAH 44,194 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V … [38163053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-06-001602-a-a1 · procedure: reporting

  5. Contract

    Date 5 December 2022 · Amount UAH 44,194 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V … [38163053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-06-001695-a-a1 · procedure: reporting

  6. Contract

    Date 5 December 2022 · Amount UAH 44,194 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII V … [38163053] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-06-001779-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Plan Over
  2. 025 October 2026Findings · Plan Over
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold