WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Terra-Teks" [44555917]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 398,402 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 "Terra-Teks" [44555917]
EDRPOU code
44555917
Buyer
DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK" [16502790] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 398,402
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523338

What stands behind it4

  1. Contract

    Date 27 December 2022 · Amount UAH 99,942 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Terra-Teks [44555917] · Ref UA-2022-12-27-016364-a-b1 · procedure: reporting

  2. Contract

    Date 22 December 2022 · Amount UAH 99,840 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Terra-Teks [44555917] · Ref UA-2022-12-26-008249-a-b1 · procedure: reporting

  3. Contract

    Date 20 December 2022 · Amount UAH 99,220 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Terra-Teks [44555917] · Ref UA-2022-12-26-008536-a-c1 · procedure: reporting

  4. Contract

    Date 19 December 2022 · Amount UAH 99,400 · Buyer DERZHAVNE PIDPRYIEMSTVO UKRAINY "MIZHNARODNYI DYTIACHYI TSENTR "ARTEK [16502790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Terra-Teks [44555917] · Ref UA-2022-12-19-014912-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold