WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHAVTOSERVIS" [24955590]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q1, 520,800 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 "TEKHAVTOSERVIS" [24955590]
EDRPOU code
24955590
Buyer
AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO" [05396638] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 520,800
Records behind the indicator
11
Found
4 October 2026
Code
UA-1523223

What stands behind it10

  1. Contract

    Date 21 February 2022 · Amount UAH 49,200 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHAVTOSERVIS [24955590] · Ref UA-2022-02-24-000162-a-a1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 49,200 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHAVTOSERVIS [24955590] · Ref UA-2022-02-22-012036-b-b1 · procedure: reporting

  3. Contract

    Date 16 February 2022 · Amount UAH 48,018 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHAVTOSERVIS [24955590] · Ref UA-2022-02-21-006018-b-b1 · procedure: reporting

  4. Contract

    Date 15 February 2022 · Amount UAH 49,200 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHAVTOSERVIS [24955590] · Ref UA-2022-02-18-010445-b-b1 · procedure: reporting

  5. Contract

    Date 14 February 2022 · Amount UAH 49,200 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHAVTOSERVIS [24955590] · Ref UA-2022-02-17-006012-b-b1 · procedure: reporting

  6. Contract

    Date 1 February 2022 · Amount UAH 46,800 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHAVTOSERVIS [24955590] · Ref UA-2022-02-04-009962-b-b1 · procedure: reporting

  7. Contract

    Date 28 January 2022 · Amount UAH 43,370 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHAVTOSERVIS [24955590] · Ref UA-2022-02-01-004469-b-b1 · procedure: reporting

  8. Contract

    Date 27 January 2022 · Amount UAH 43,370 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHAVTOSERVIS [24955590] · Ref UA-2022-01-31-006903-b-b1 · procedure: reporting

  9. Contract

    Date 26 January 2022 · Amount UAH 43,370 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHAVTOSERVIS [24955590] · Ref UA-2022-01-31-000092-b-b1 · procedure: reporting

  10. Contract

    Date 20 January 2022 · Amount UAH 49,536 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONOBLENERHO [05396638] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHAVTOSERVIS [24955590] · Ref UA-2022-01-25-000535-b-b1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Contract splitting under the threshold