WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOTUL" [41479509]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,484 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 "TEKHNOTUL" [41479509]
EDRPOU code
41479509
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA BLAHOUSTROIU MISTA" IRPINSKOI MISKOI RADY KYIVSKOI OBLASTI [22201696] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 147,484
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523243

What stands behind it3

  1. Contract

    Date 31 January 2022 · Amount UAH 48,984 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA BLAHOUSTROIU MISTA" IRPINSKOI MISKOI RADY KYIVSKOI OBLASTI [22201696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOTUL [41479509] · Ref UA-2022-02-02-006769-b-b1 · procedure: reporting

  2. Contract

    Date 31 January 2022 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA BLAHOUSTROIU MISTA" IRPINSKOI MISKOI RADY KYIVSKOI OBLASTI [22201696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOTUL [41479509] · Ref UA-2022-02-02-006920-b-b1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 49,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA BLAHOUSTROIU MISTA" IRPINSKOI MISKOI RADY KYIVSKOI OBLASTI [22201696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOTUL [41479509] · Ref UA-2022-02-02-007208-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold