WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHELEKTRO-79" [38036651]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 290,472 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 "TEKHELEKTRO-79" [38036651]
EDRPOU code
38036651
Buyer
Makarivska selyshchna rada [04362183] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 290,472
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523227

What stands behind it3

  1. Contract

    Date 8 March 2024 · Amount UAH 47,239 · Buyer Makarivska selyshchna rada [04362183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHELEKTRO-79 [38036651] · Ref UA-2024-03-11-008668-a-a1 · procedure: reporting

  2. Contract

    Date 28 February 2024 · Amount UAH 43,359 · Buyer Makarivska selyshchna rada [04362183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHELEKTRO-79 [38036651] · Ref UA-2024-02-28-005528-a-c1 · procedure: reporting

  3. Contract

    Date 27 February 2024 · Amount UAH 199,874 · Buyer Makarivska selyshchna rada [04362183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHELEKTRO-79 [38036651] · Ref UA-2024-02-27-007521-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold