WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu " TRK 3-Studiia" [23797886]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 599,396 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 " TRK 3-Studiia" [23797886]
EDRPOU code
23797886
Buyer
KPTRK "Vezha" [30107672] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 599,396
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524217

What stands behind it3

  1. Contract

    Date 1 February 2024 · Amount UAH 199,794 · Buyer KPTRK "Vezha [30107672] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " TRK 3-Studiia [23797886] · Ref UA-2024-02-05-015925-a-b1 · procedure: reporting

  2. Contract

    Date 1 February 2024 · Amount UAH 199,920 · Buyer KPTRK "Vezha [30107672] · Supplier TzOV "TRK 3 -Studiia [23797886] · Ref UA-2024-02-05-015935-a-c1 · procedure: reporting

  3. Contract

    Date 1 February 2024 · Amount UAH 199,682 · Buyer KPTRK "Vezha [30107672] · Supplier TzOV "TRK 3- Studiia [23797886] · Ref UA-2024-02-05-015952-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold