Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNO-SINTEZ INVEUT" [44933445]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,846 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 «TEKHNO-SINTEZ INVEUT" [44933445]
- EDRPOU code
- 44933445
- Buyer
- DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNICOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY" [00159226] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,846
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523670
What stands behind it3
Contract
Date 14 February 2024 · Amount UAH 99,986 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNO-SINTEZ INVEST [44933445] · Ref UA-2024-02-15-013144-a-b1 · procedure: reporting
Contract
Date 14 February 2024 · Amount UAH 99,960 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNO-SINTEZ INVEST [44933445] · Ref UA-2024-02-15-013109-a-c1 · procedure: reporting
Contract
Date 14 February 2024 · Amount UAH 99,900 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TEKHNO-SINTEZ INVEST [44933445] · Ref UA-2024-02-15-013205-a-c1 · procedure: reporting