WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ti ai bi" [45275347]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,700 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 "Ti ai bi" [45275347]
EDRPOU code
45275347
Buyer
TIACHIVSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053766] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 299,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523341

What stands behind it3

  1. Contract

    Date 14 December 2023 · Amount UAH 99,900 · Buyer TIACHIVSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053766] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ti ai bi [45275347] · Ref UA-2023-12-14-023043-a-b1 · procedure: reporting

  2. Contract

    Date 14 December 2023 · Amount UAH 99,900 · Buyer TIACHIVSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053766] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ti ai bi [45275347] · Ref UA-2023-12-14-023087-a-a1 · procedure: reporting

  3. Contract

    Date 14 December 2023 · Amount UAH 99,900 · Buyer TIACHIVSKA MISKA RADA ZAKARPATSKOI OBLASTI [04053766] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Ti ai bi [45275347] · Ref UA-2023-12-14-023150-a-b1 · procedure: reporting

Other records of this company10

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold