WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Komintekh Kyiv" [40883464]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 197,100 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 "Komintekh Kyiv" [40883464]
EDRPOU code
40883464
Buyer
DERZHAVNYI VYSHCHYI NAVCHALNYI ZAKLAD "DONETSKYI NATSIONALNYI TEKHNICHNYI UNIVERSYTET" [02070826] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 197,100
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524437

What stands behind it4

  1. Contract

    Date 1 February 2023 · Amount UAH 49,500 · Buyer DERZHAVNYI VYSHCHYI NAVCHALNYI ZAKLAD "DONETSKYI NATSIONALNYI TEKHNICHNYI UNIVERSYTET [02070826] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Komintekh Kyiv [40883464] · Ref UA-2023-02-02-008294-a-c1 · procedure: reporting

  2. Contract

    Date 1 February 2023 · Amount UAH 49,500 · Buyer DERZHAVNYI VYSHCHYI NAVCHALNYI ZAKLAD "DONETSKYI NATSIONALNYI TEKHNICHNYI UNIVERSYTET [02070826] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Komintekh Kyiv [40883464] · Ref UA-2023-02-02-009114-a-b1 · procedure: reporting

  3. Contract

    Date 1 February 2023 · Amount UAH 48,600 · Buyer DERZHAVNYI VYSHCHYI NAVCHALNYI ZAKLAD "DONETSKYI NATSIONALNYI TEKHNICHNYI UNIVERSYTET [02070826] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Komintekh Kyiv [40883464] · Ref UA-2023-02-02-010075-a-c1 · procedure: reporting

  4. Contract

    Date 1 February 2023 · Amount UAH 49,500 · Buyer DERZHAVNYI VYSHCHYI NAVCHALNYI ZAKLAD "DONETSKYI NATSIONALNYI TEKHNICHNYI UNIVERSYTET [02070826] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Komintekh Kyiv [40883464] · Ref UA-2023-02-02-011135-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold