WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENEUI" [39336256]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 137,806 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 "TENEUI" [39336256]
EDRPOU code
39336256
Buyer
Komunalne nekomertsiine pidpryiemstvo «Miskyi spetsializovanyi budynok dytyny №1» Odeskoi miskoi rady [05497241] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 137,806
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523207

What stands behind it3

  1. Contract

    Date 27 October 2022 · Amount UAH 43,911 · Buyer Komunalne nekomertsiine pidpryiemstvo «Miskyi spetsializovanyi budynok dytyny №1» Odeskoi miskoi rady [05497241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENESI [39336256] · Ref UA-2022-10-27-010536-a-a1 · procedure: reporting

  2. Contract

    Date 25 October 2022 · Amount UAH 49,985 · Buyer Komunalne nekomertsiine pidpryiemstvo «Miskyi spetsializovanyi budynok dytyny №1» Odeskoi miskoi rady [05497241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENESI [39336256] · Ref UA-2022-10-27-010271-a-b1 · procedure: reporting

  3. Contract

    Date 25 October 2022 · Amount UAH 43,911 · Buyer Komunalne nekomertsiine pidpryiemstvo «Miskyi spetsializovanyi budynok dytyny №1» Odeskoi miskoi rady [05497241] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TENESI [39336256] · Ref UA-2022-10-28-006752-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold