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”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 292,200 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
7 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U RIVNENSKII OBLASTI [38231924] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 292,200
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523195

What stands behind it4

  1. Contract

    Date 27 December 2022 · Amount UAH 43,500 · Buyer 7 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U… [38231924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-28-014161-a-c1 · procedure: reporting

  2. Contract

    Date 2 December 2022 · Amount UAH 99,900 · Buyer 7 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U… [38231924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-07-016827-a-a1 · procedure: reporting

  3. Contract

    Date 2 December 2022 · Amount UAH 99,750 · Buyer 7 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U… [38231924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-07-015320-a-c1 · procedure: reporting

  4. Contract

    Date 24 November 2022 · Amount UAH 49,050 · Buyer 7 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U… [38231924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEZAURUS [24189031] · Ref UA-2022-12-06-018363-a-b1 · 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