Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHEL-ENERHO" [43364953]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 177,767 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 "TEKHEL-ENERHO" [43364953]
- EDRPOU code
- 43364953
- Buyer
- VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU STAROVIRIVSKOI SILSKOI RADY KRASNOHRADSKOHO RAIONU KHARKIVSKOI OBLASTI [42707493] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 177,767
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523225
What stands behind it3
Contract
Date 17 July 2023 · Amount UAH 85,471 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU STAROVIRIVSKOI SILSKOI RADY KRASNOHRADSKOHO RAIONU KHARKIVSKOI OBLASTI [42707493] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHEL-ENERHO [43364953] · Ref UA-2023-07-17-001900-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 48,693 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU STAROVIRIVSKOI SILSKOI RADY KRASNOHRADSKOHO RAIONU KHARKIVSKOI OBLASTI [42707493] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHEL-ENERHO [43364953] · Ref UA-2023-07-17-002132-a-b1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 43,603 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU STAROVIRIVSKOI SILSKOI RADY KRASNOHRADSKOHO RAIONU KHARKIVSKOI OBLASTI [42707493] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHEL-ENERHO [43364953] · Ref UA-2023-07-17-002329-a-a1 · procedure: reporting