WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Tekhprostir Inzhynirynh" [44494598]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 362,010 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
TzOV "Tekhprostir Inzhynirynh" [44494598]
EDRPOU code
44494598
Buyer
Silske komunalne pidpryiemstvo "Polianytsiakomunservis" [38074503] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 362,010
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524063

What stands behind it5

  1. Contract

    Date 15 June 2023 · Amount UAH 95,097 · Buyer Silske komunalne pidpryiemstvo "Polianytsiakomunservis [38074503] · Supplier TzOV "Tekhprostir Inzhynirynh [44494598] · Ref UA-2023-06-15-004500-a-c1 · procedure: reporting

  2. Contract

    Date 15 June 2023 · Amount UAH 89,322 · Buyer Silske komunalne pidpryiemstvo "Polianytsiakomunservis [38074503] · Supplier TzOV "Tekhprostir Inzhynirynh [44494598] · Ref UA-2023-06-15-004828-a-c1 · procedure: reporting

  3. Contract

    Date 14 June 2023 · Amount UAH 90,000 · Buyer Silske komunalne pidpryiemstvo "Polianytsiakomunservis [38074503] · Supplier TzOV "Tekhprostir Inzhynirynh [44494598] · Ref UA-2023-06-14-014489-a-b1 · procedure: reporting

  4. Contract

    Date 7 June 2023 · Amount UAH 42,735 · Buyer Silske komunalne pidpryiemstvo "Polianytsiakomunservis [38074503] · Supplier TzOV "Tekhprostir Inzhynirynh [44494598] · Ref UA-2023-06-07-008700-a-b1 · procedure: reporting

  5. Contract

    Date 7 June 2023 · Amount UAH 44,856 · Buyer Silske komunalne pidpryiemstvo "Polianytsiakomunservis [38074503] · Supplier TzOV "Tekhprostir Inzhynirynh [44494598] · Ref UA-2023-06-07-009038-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold