WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia" [39612166]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,270,818 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 "RST Termiia" [39612166]
EDRPOU code
39612166
Buyer
KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,270,818
Records behind the indicator
7
Found
4 October 2026
Code
UA-1524535

What stands behind it7

  1. Contract

    Date 30 June 2023 · Amount UAH 197,819 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-06-30-001000-a-b1 · procedure: reporting

  2. Contract

    Date 30 June 2023 · Amount UAH 193,739 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-06-30-001392-a-a1 · procedure: reporting

  3. Contract

    Date 20 June 2023 · Amount UAH 195,501 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-06-20-012540-a-c1 · procedure: reporting

  4. Contract

    Date 20 June 2023 · Amount UAH 195,494 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-06-20-012962-a-b1 · procedure: reporting

  5. Contract

    Date 15 June 2023 · Amount UAH 195,311 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-06-15-007770-a-c1 · procedure: reporting

  6. Contract

    Date 6 June 2023 · Amount UAH 94,603 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-06-06-010367-a-b1 · procedure: reporting

  7. Contract

    Date 9 May 2023 · Amount UAH 198,350 · Buyer KZ Poltavskyi navchalno-vykhovnyi kompleks (ZNZ-DNZ) №16 [26304973] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "RST Termiia [39612166] · Ref UA-2023-05-09-008898-a-c1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold