WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-MAKS-2007" [34973036]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,586,212 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 "TEKH-MAKS-2007" [34973036]
EDRPOU code
34973036
Buyer
Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 1,586,212
Records behind the indicator
9
Found
4 October 2026
Code
UA-1523222

What stands behind it9

  1. Contract

    Date 6 September 2023 · Amount UAH 195,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-MAKS-2007 [34973036] · Ref UA-2023-09-11-008587-a-a1 · procedure: reporting

  2. Contract

    Date 6 September 2023 · Amount UAH 190,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-MAKS-2007 [34973036] · Ref UA-2023-09-11-008892-a-a1 · procedure: reporting

  3. Contract

    Date 6 September 2023 · Amount UAH 195,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-MAKS-2007 [34973036] · Ref UA-2023-09-11-010029-a-a1 · procedure: reporting

  4. Contract

    Date 6 September 2023 · Amount UAH 170,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-MAKS-2007 [34973036] · Ref UA-2023-09-11-010371-a-a1 · procedure: reporting

  5. Contract

    Date 6 September 2023 · Amount UAH 185,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-MAKS-2007 [34973036] · Ref UA-2023-09-11-011936-a-c1 · procedure: reporting

  6. Contract

    Date 6 September 2023 · Amount UAH 185,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-MAKS-2007 [34973036] · Ref UA-2023-09-11-012295-a-a1 · procedure: reporting

  7. Contract

    Date 6 September 2023 · Amount UAH 185,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-MAKS-2007 [34973036] · Ref UA-2023-09-11-012475-a-a1 · procedure: reporting

  8. Contract

    Date 6 September 2023 · Amount UAH 195,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-MAKS-2007 [34973036] · Ref UA-2023-09-11-012984-a-b1 · procedure: reporting

  9. Contract

    Date 1 September 2023 · Amount UAH 86,212 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKH-MAKS-2007 [34973036] · Ref UA-2023-09-01-002073-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold