WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHENERNI TEKHNOLOHII BUDIVNYTSTVA» [32978907]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,941,144 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 «INZHENERNI TEKHNOLOHII BUDIVNYTSTVA» [32978907]
EDRPOU code
32978907
Buyer
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,941,144
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523614

What stands behind it5

  1. Contract

    Date 26 December 2023 · Amount UAH 173,506 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV «INZHENERNI TEKHNOLOHII BUDIVNYTSTVA [32978907] · Ref UA-2023-12-26-004222-a-b1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 190,330 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV «INZHENERNI TEKHNOLOHII BUDIVNYTSTVA [32978907] · Ref UA-2023-12-11-014351-a-b1 · procedure: reporting

  3. Contract

    Date 26 October 2023 · Amount UAH 93,936 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV «INZHENERNI TEKHNOLOHII BUDIVNYTSTVA [32978907] · Ref UA-2023-10-26-012515-a-b1 · procedure: reporting

  4. Contract

    Date 19 October 2023 · Amount UAH 1,388,884 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «INZHENERNI TEKHNOLOHII BUDIVNYTSTVA [32978907] · Ref UA-2023-10-20-014175-a-c1 · procedure: reporting

  5. Contract

    Date 11 October 2023 · Amount UAH 94,487 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV «INZHENERNI TEKHNOLOHII BUDIVNYTSTVA [32978907] · Ref UA-2023-10-11-008658-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold