WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERAVAT" [43547952]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 149,585 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 "TERAVAT" [43547952]
EDRPOU code
43547952
Buyer
1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U TERNOPILSKII OBLASTI [38201601] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,585
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523217

What stands behind it3

  1. Contract

    Date 8 December 2023 · Amount UAH 49,794 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38201601] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERAVAT [43547952] · Ref UA-2023-12-13-009582-a-c1 · procedure: reporting

  2. Contract

    Date 4 October 2023 · Amount UAH 49,870 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38201601] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERAVAT [43547952] · Ref UA-2023-10-04-006347-a-c1 · procedure: reporting

  3. Contract

    Date 2 October 2023 · Amount UAH 49,921 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38201601] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TERAVAT [43547952] · Ref UA-2023-10-04-007171-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold