WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TTK-VEUT" [42708172]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,640 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 "TTK-VEUT" [42708172]
EDRPOU code
42708172
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POLOHOVYI BUDYNOK" RIVNENSKOI MISKOI RADY [21084107] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,640
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523329

What stands behind it3

  1. Contract

    DK 021:2015: 15540000-5: Syrni produkty

    Date 12 January 2022 · Amount UAH 49,858 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POLOHOVYI BUDYNOK" RIVNENSKOI MISKOI RADY [21084107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TTK-VEST [42708172] · Ref UA-2022-01-12-002143-a-a1 · procedure: reporting

  2. Contract

    Moloko

    Date 12 January 2022 · Amount UAH 49,907 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POLOHOVYI BUDYNOK" RIVNENSKOI MISKOI RADY [21084107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TTK-VEST [42708172] · Ref UA-2022-01-12-002316-a-a1 · procedure: reporting

  3. Contract

    DK 021:2015 – 15550000-8 — Molochni produkty rizni

    Date 6 January 2022 · Amount UAH 49,875 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "POLOHOVYI BUDYNOK" RIVNENSKOI MISKOI RADY [21084107] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TTK-VEST [42708172] · Ref UA-2022-01-10-001434-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold