Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHPROSTIR INZHYNIRYNH" [44494598]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 195,204 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 "TEKHPROSTIR INZHYNIRYNH" [44494598]
EDRPOU code: 44494598
Buyer: KP "Kolomyiavodokanal" [32148690] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 195,204
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1523245

What stands behind it4

Contract
Date 31 October 2022 · Amount UAH 49,681 · Buyer KP "Kolomyiavodokanal [32148690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHPROSTIR INZHYNIRYNH [44494598] · Ref UA-2022-10-31-004044-a-b1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 47,353 · Buyer KP "Kolomyiavodokanal [32148690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHPROSTIR INZHYNIRYNH [44494598] · Ref UA-2022-10-31-004300-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 49,663 · Buyer KP "Kolomyiavodokanal [32148690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHPROSTIR INZHYNIRYNH [44494598] · Ref UA-2022-10-14-002992-a-b1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 48,508 · Buyer KP "Kolomyiavodokanal [32148690] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHPROSTIR INZHYNIRYNH [44494598] · Ref UA-2022-10-14-003463-a-c1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold