WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Triotekh» [44009484]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 458,153 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 «Triotekh» [44009484]
EDRPOU code
44009484
Buyer
Viiskova chastyna A2238 [22993734] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 458,153
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523678

What stands behind it3

  1. Contract

    Date 13 June 2022 · Amount UAH 99,852 · Buyer Viiskova chastyna A2238 [22993734] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Triotekh [44009484] · Ref UA-2023-05-26-000007-a-c1 · procedure: reporting

  2. Contract

    Date 5 May 2022 · Amount UAH 188,261 · Buyer Viiskova chastyna A2238 [22993734] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Triotekh [44009484] · Ref UA-2023-05-25-014356-a-a1 · procedure: reporting

  3. Contract

    Date 5 May 2022 · Amount UAH 170,040 · Buyer Viiskova chastyna A2238 [22993734] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «Triotekh [44009484] · Ref UA-2023-05-26-000001-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold