WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOIUH" [23863399]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 139,040 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 "TEKHNOIUH" [23863399]
EDRPOU code
23863399
Buyer
PIVDENNYI OFIS DERZHAUDYTSLUZHBY [40477150] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 139,040
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523244

What stands behind it3

  1. Contract

    Date 22 December 2023 · Amount UAH 46,310 · Buyer PIVDENNYI OFIS DERZHAUDYTSLUZHBY [40477150] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOIUH [23863399] · Ref UA-2023-12-22-018890-a-a1 · procedure: reporting

  2. Contract

    Date 22 December 2023 · Amount UAH 46,420 · Buyer PIVDENNYI OFIS DERZHAUDYTSLUZHBY [40477150] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOIUH [23863399] · Ref UA-2023-12-22-019340-a-c1 · procedure: reporting

  3. Contract

    Date 22 December 2023 · Amount UAH 46,310 · Buyer PIVDENNYI OFIS DERZHAUDYTSLUZHBY [40477150] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOIUH [23863399] · Ref UA-2023-12-25-012887-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold