WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnopark plius" [24994488]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 389,952 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 "Tekhnopark plius" [24994488]
EDRPOU code
24994488
Buyer
VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 389,952
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524578

What stands behind it4

  1. Contract

    Date 7 December 2023 · Amount UAH 97,500 · Buyer VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnopark plius [24994488] · Ref UA-2023-12-07-016360-a-b1 · procedure: reporting

  2. Contract

    Date 7 December 2023 · Amount UAH 99,252 · Buyer VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnopark plius [24994488] · Ref UA-2023-12-07-018426-a-c1 · procedure: reporting

  3. Contract

    Date 23 November 2023 · Amount UAH 96,000 · Buyer VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnopark plius [24994488] · Ref UA-2023-11-23-010717-a-c1 · procedure: reporting

  4. Contract

    Date 15 November 2023 · Amount UAH 97,200 · Buyer VIDDIL OSVITY VYKONKOMU POKROVSKOI RAIONNOI V MISTI RADY [02142282] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnopark plius [24994488] · Ref UA-2023-11-15-011515-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold